IMPERIAL HOLDINGS LIMITED - Dealings in Securities by a Director of Imperial

Dealings in Securities by a Director of Imperial

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

DEALINGS IN SECURITIES BY A DIRECTOR OF IMPERIAL

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


Director:                             M Swanepoel
Date of transaction:                  9 October 2013
Class of security:                    Ordinary shares
Nature of transaction:                Exercise of share appreciation rights and
                                      sale of shares in settlement of PAYE
Number of rights exercised:           52 347
Strike price:                         R96.71
Exercise price:                       R221.92
Number of shares delivered after tax: 17 496
Total value of transaction:           R6 554 391.55
Type of trade:                        Off market


Number of shares sold to settle PAYE: 12 038
Sale price:                           R217.78
Total value of transaction:           R2 621 635.64
Nature of interest:                   Direct beneficial
Type of trade:                        On market


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

Company Secretary
RA Venter

By order of the Board
11 October 2013

BEDFORDVIEW
Sponsor
Merrill Lynch South Africa (Pty) Limited

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