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IPL/IPLP - Imperial Holdings Limited - Dealing in securities by directors of Imperial Imperial Holdings Limited Registration number: 1946/021048/06 Share code: IPL ISIN: ZAE000067211 Preference share code: IPLP ISIN: ZAE000088076 ("Imperial") DEALING IN SECURITIES BY DIRECTORS OF IMPERIAL In compliance with the Listings Requirements of the JSE Limited the following information is provided: Purchase of ordinary shares by directors who have elected to commit the purchased shares to the Imperial Deferred Bonus Plan. Name of director: OS Arbee Nature and extent of director`s interest in transactions: Direct/beneficial Number of shares: 10 406 Share price: R97.66 Total value: R1,016,249.96 Name of director: MP de Canha Extent of director`s interest in transactions: Direct/beneficial Number of shares: 10 712 Share price: R97.66 Total value of transactions: R1,046,133.92 Date of transactions: 4 October 2011 Class of security: Ordinary shares Nature of transactions: Purchase of shares in terms of a share scheme Prior written approval was obtained and the trades were done on-market. In terms of the scheme, these shares will be held in escrow for a period of three years and at the end of the period, the company will match the number of shares committed by the directors provided that the shares have not been withdrawn from escrow before that date. Prior written approval was obtained and the trades were done on-market. Company Secretary RA Venter By order of the Board 5 October 2011 BEDFORDVIEW Sponsor Merrill Lynch South Africa (Pty) Limited Date: 05/10/2011 15:10:01 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.
