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:                             OS Arbee
Date of transaction:                  8 May 2013
Class of security:                    Ordinary shares
Nature of transaction:                Sale of ordinary
                                      shares
Number of shares sold:                20 000
Sale price per share:                 R220.50
Date of transaction:                  9 May 2013
Number of shares sold:                20 000
Sale price per share:                 R227.00
Total value of transaction:           R8 950 000
Type of trade:                        On market
Nature of interest:                   Direct beneficial

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

Company Secretary
RA Venter

By order of the Board
10 May 2013

BEDFORDVIEW
Sponsor
Merrill Lynch South Africa (Pty) Limited

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