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

Declaration period:                   19 – 26 May 2015

Total number of shares:               9,343
Highest price:                        R23.00
Lowest price:                         R22.50
Volume Weighted Average Price:        R22.68
Total value:                          R211,942.00

Nature of interest:                   Indirect beneficial
                                      Mr MV Moosa has an effective
                                      shareholding of 22.34% in Friedshelf
Clearance to deal was granted

Company Secretary
RA Venter

By order of the Board

BEDFORDVIEW
28 May 2015

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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