IMPERIAL HOLDINGS LIMITED - Dealings in Securities

Dealings in Securities

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

DEALINGS IN SECURITIES

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


Director:                             MV Moosa
Class of security:                    “A” shares
Nature of transactions:               Purchase of Ukhamba “A” shares (“A”
                                      shares) by Friedshelf 1516
                                      (Friedshelf) trading on the over-the-
                                      counter (OTC) market, which provides
                                      an indirect exposure in Imperial

Type of trade:                        OTC trade

First declaration for the period:     9 September 2014 – 12 November 2014

Total number of shares:               124,309
Highest price:                        R21.05
Lowest price:                         R18.50
Average price:                        R19.65
Total value:                          R2,433,304.28

Nature of interest:                   Indirect beneficial
                                      Mr MV Moosa has an effecting
                                      shareholding of 22.34% in Friedshelf

Shareholders are advised that Friedshelf is actively acquiring “A” shares
available on the OTC market. Given that there is low liquidity on the OTC
market and the indirect nature of these dealings, it has been agreed with
the JSE that announcements will only be made on a monthly basis or as soon
as 50,000 “A” shares are bought, whichever occurs earlier.


Company Secretary
RA Venter

By order of the Board
13 November 2014

BEDFORDVIEW
Sponsor
Merrill Lynch South Africa (Pty) Limited

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