IMPERIAL HOLDINGS LIMITED - Dealings in Securities on Behalf of an Employee Share Incentive Scheme

Dealings in Securities on Behalf of an Employee Share Incentive Scheme

Imperial Holdings Limited
Registration number: 1946/021048/06
Share code: IPL
ISIN: ZAE000067211
(“Imperial”)

DEALINGS IN SECURITIES ON BEHALF OF AN EMPLOYEE SHARE INCENTIVE SCHEME

In compliance with the Listings Requirements of the JSE Limited the
following information is provided:


Name of the Scheme:                   Imperial Deferred Bonus Plan (DBP) and
                                      Conditional Share Plan (CSP)
Date of transaction:                  7 December 2015
Class of security:                    Ordinary shares
Nature of transactions:               Purchase of Imperial shares to hedge
                                      against rights issued under the DBP
                                      and the CSP
Number of shares:                     19,553
Price per share:                      R136,6599
Value of the transaction:             R2,672,111.02
Type of trade:                        On market


The shares were acquired in terms of the scheme rules and will be held as
treasury stock. Prior written approval in terms of paragraph 3.66 of the
Listings Requirements was obtained.

Company Secretary
RA Venter

By order of the Board
9 December 2015

BEDFORDVIEW
Sponsor
Merrill Lynch South Africa (Pty) Limited

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