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

Dealings in Securities by a Director 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 A DIRECTOR OF IMPERIAL

In compliance with the Listings Requirements of the JSE Limited the
following information is provided:
Director:                                  M Swanepoel
Class of security:                         Ordinary shares
Nature of transactions:                    On market purchase of shares to
                                           be committed to the Group’s
                                           Deferred Bonus Plan
Nature of interest:                        Direct beneficial
Date of transactions:                      31 August 2016
Number of shares:                          2,100
Price per share:                           R164.25
Total value of transaction:                R344,925.00


Date of transactions:                      1 September 2016
Number of shares:                          5,088
Highest Price per share:                   R159.00
Lowest Price per share:                    R158.42
Volume Weighted Average:                   R158.96
Total value of transaction:                R808,813.81

Both trades were done on market and prior written approval in terms of
paragraph 3.66 of the Listings Requirements was obtained.

Company Secretary
RA Venter

2 September 2016
BEDFORDVIEW

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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