IMPERIAL HOLDINGS LIMITED - Dealings in Securities by Directors of Imperial

Dealings in Securities by Directors of Imperial

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

DEALINGS IN SECURITIES BY DIRECTORS OF IMPERIAL

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

Date of transactions:                 18 September 2014

Share Appreciation Rights Exercise

Class of security:                    Ordinary shares
Nature of transactions:               Off market exercise of share appreciation rights
Strike price:                         R116.59
Exercise price:                       R183.86

Director:                             JJ Strydom
Number of rights exercised:           9 384
Number of shares delivered:           3 433
Total value of transaction:           R630 504.78

Director:                             M Swanepoel
Number of rights exercised:           23 377
Number of shares delivered:           8 552
Total value of transaction:           R1 572 370.72


Sale of shares
Class of security:                    Ordinary shares
Nature of transactions:               Sale
Type of trade:                        On market
Nature of interest:                   Direct beneficial

Director:                             JJ Strydom
Number of shares sold:                3 433
Sale price per share:                 R183.00
Total value of transaction:           R628 239.00

Director:                             M Swanepoel
Number of shares sold:                482
Sale price per share:                 R182.21
Total value of transaction:           R87 825.22




Prior written approval in terms of paragraph 3.66 of the Listings Requirements was
obtained.

Company Secretary
RA Venter

By order of the Board
19 September 2014

BEDFORDVIEW
Sponsor
Merrill Lynch South Africa (Pty) Limited
 

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