IMPERIAL HOLDINGS LIMITED - Dealings in Securities by Directors and Company Secretary of Imperial

Dealings in Securities by Directors and Company Secretary of Imperial

Imperial Holdings Limited
Incorporated in the Republic of South Africa
(Registration number: 1946/021048/06)
Share code: IPL
ISIN: ZAE000067211
(“Imperial”)

DEALINGS IN SECURITIES BY DIRECTORS AND COMPANY SECRETARY OF IMPERIAL

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

Director:                                 M Swanepoel
Date of transaction:                      23 August 2017
Class of security:                        Ordinary shares
Nature of transactions:                   Off market exercise of share
                                          appreciation rights
Number of rights exercised:               40 770
Strike price:                             R170.57
Exercise price:                           R191.34
Number of shares delivered:               4 425
Total value of transaction:               R846 792.90
Shares delivered will be committed to the DBP scheme 2017 award


Director:                                   OS Arbee
Class of security:                          Ordinary shares
Date of transaction:                        23 August 2017
Nature of transactions:                     Off market exercise of share
                                            appreciation rights
Number of rights exercised:                 40 770
Strike price:                               R170.57
Exercise price:                             R191.34
Number of shares delivered:                 4 425

Date of transactions:                       24 August 2017
Number of rights exercised:                 23 377
Strike price:                               R116.59
Exercise price:                             R194.80
Number of shares delivered:                 5 117
Shares delivered will be committed to the   DBP scheme 2017 award

Nature of transactions:                     On market sale of shares in
                                            settlement of tax on share
                                            appreciation rights
Number of shares:                           4 214
Sale price                                  R194.80

Total value of transactions:                R2 675 108.07

Director:                                   M Akoojee
Date of transaction:                        24 August 2017
Class of security:                          Ordinary shares
Nature of transactions:                     Off market exercise of share
                                            appreciation rights
Number of rights exercised:                 21 883
Strike price:                               R170.57
Exercise price:                             R194.80
Number of shares delivered:                 2 722
Total value of transaction:                 R530 225.09
Shares delivered will be committed to the   DBP scheme 2017 award


Director:                                   MP de Canha
Date of transaction:                        28 August 2017
Class of security:                          Ordinary shares
Nature of transactions:                     Off market exercise of share
                                            appreciation rights
Number of rights exercised:                 25 011
Strike price:                               R116.59
Exercise price:                             R208.48
Number of shares delivered:                 11 024

Number of rights exercised:                 43 625
Strike price:                               R170.57
Exercise price:                             R208.48
Number of shares delivered:                 7 934

Number of rights exercised:                 43 950
Strike price:                               R195.20
Exercise price:                             R208.48
Number of shares delivered:                 2 801

Total value of transactions:                R4 535 740.54

Company secretary:                          R Venter
Date of transaction:                        25 August 2017
Class of security:                          Ordinary shares
Nature of transaction:                      Off market exercise of share
                                            appreciation rights
Number of rights exercised:                 23 107
Strike price:                               R170.57
Exercise price:                             R206.22

Nature of transaction:                      On market sale of shares
Number of shares:                           4 007
Sale price                                  R206.22

Total value of transactions:                R823 764.55

Director:                                   RJA Sparks
Date of transaction:                        25 August 2017
Class of security:                          Ordinary shares
Nature of transaction:                      On market sale of shares
Number of shares:                           20 000
Highest sale price                          R205.50
Lowest sale price                           R204.30
Volume weighted average price:              R204.60
Total value of transaction:                 R4 092 000

In relation to all transactions, prior written approval in terms of paragraph
3.66 of the Listings Requirements was obtained and nature of interest is
direct beneficial.

Company Secretary
RA Venter
29 August 2017
BEDFORDVIEW

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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