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IPL - Imperial Holdings Limited - Vesting of rights and shares in terms of share incentive schemes Imperial Holdings Limited (Incorporated in the Republic of South Africa) Registration number: 1946/021048/06 Share code: IPL ISIN: ZAE000067211 ("Imperial") VESTING OF RIGHTS AND SHARES IN TERMS OF SHARE INCENTIVE SCHEMES In compliance with the Listings Requirements of the JSE Limited the following information is provided: Vesting on 15 September 2011 of Share Appreciation Rights (SAR) at a strike price of R49.46 per SAR and vesting of no consideration matching ordinary shares in terms of Deferred Bonus Plan (DBP) at a price of R114.57 per share. The SAR, which were awarded in 2008, vested upon fulfillment of the related performance conditions. DBP shares were acquired by scheme participants in 2008 on the open market at the ruling price with their after tax bonus. Upon vesting, matching ordinary shares are awarded at no further consideration. As Imperial is currently trading under cautionary, in terms of the scheme rules, no SAR may be exercised and the vested matching DBP shares may not be delivered to participants before the Company is out of the closed period as defined in the JSE Listings Requirements. Director: OS Arbee Nature and extent of interest in transaction: Direct/beneficial Number of matching DBP shares vested: 8 447 Number of matching DBP shares to be delivered 8 447 Total value of transaction: R967 773 Number of SAR vested 369 031 Director: HR Brody Nature and extent of interest in transaction: Direct/beneficial Number of matching DBP shares vested: 18 732 Number of matching DBP shares to be delivered (net of tax) 11 239 Total value of transaction: R2 146 125 Number of SAR vested 529 904 Director: MP de Canha Nature and extent of interest in transaction: Direct/beneficial Number of matching DBP shares vested: 16 253 Number of matching DBP shares to be delivered 16 253 Total value of transaction: R1 862 106 Number of SAR vested 369 033 Director: RL Hiemstra Nature and extent of interest in transaction: Direct/beneficial Number of matching DBP shares vested: 13 773 Number of matching DBP shares to be delivered (net of tax) 8 263 Total value of transaction: R1 577 973 Number of SAR vested 369 031 Director: AH Mahomed Nature and extent of interest in transaction: Direct/beneficial Number of matching DBP shares vested: 18 456 Number of matching DBP shares to be delivered (net of tax) 11 073 Total value of transaction: R2 114 504 Number of SAR vested 506 850 Director: M Swanepoel Nature and extent of interest in transaction: Direct/beneficial Number of matching DBP shares vested: 19 925 Number of matching DBP shares to be delivered (net of tax) 11 955 Total value of transaction: R2 282 807 Number of SAR vested 369 032 Prescribed officer: P Michaux Nature and extent of interest in transaction: Direct/beneficial Number of matching DBP shares vested: 4 591 Number of matching DBP shares to be delivered (net of tax) 2 754 Total value of transaction: R525 991 Number of SAR vested 157 262 Company secretary: RA Venter Nature and extent of interest in transaction: Direct/beneficial Number of matching DBP shares vested: 7 346 Number of matching DBP shares to be delivered (net of tax) 4 407 Total value of transaction: R841 631 Number of SAR vested 156 602 Prior written approval in terms of paragraph 3.66 of the Listings Requirements was obtained. Company Secretary RA Venter Sponsor: Merrill Lynch SA (Pty) Limited Date: 16 September 2011 Date: 16/09/2011 16:57:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
