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IPL/IPLP - Imperial Holdings Limited - Following rights in terms of

Release Date: 05/10/2011 15:12
Code(s): IPL IPLP
Wrap Text

IPL/IPLP - Imperial Holdings Limited - Following rights in terms of Deferred Bonus Plan Scheme by directors and company secretary of Imperial Imperial Holdings Limited Registration number: 1946/021048/06 Share code: IPL ISIN: ZAE000067211 Preference share code: IPLP ISIN: ZAE000088076 ("Imperial") FOLLOWING RIGHTS IN TERMS OF DEFERRED BONUS PLAN SCHEME BY DIRECTORS AND COMPANY SECRETARY OF IMPERIAL The directors and company secretary listed below have elected to commit ordinary shares owned by them to the Imperial Deferred Bonus Plan Scheme as follows: Name of director: HR Brody Nature and extent of director`s interest in transactions: Direct/beneficial Number of shares: 12 089 Name of director: RL Hiemstra Nature and extent of director`s interest in transactions: Direct/beneficial Number of shares: 10 406 Name of director: AH Mahomed Nature and extent of director`s interest in transactions: Direct/beneficial Number of shares: 11 783 Name of director: M Swanepoel Nature and extent of director`s interest in transactions: Direct/beneficial Number of shares: 9 641 Company secretary: RA Venter Nature and extent of interest in transaction: Direct/beneficial Number of shares: 4 177 Class of security: Ordinary shares Nature of transactions: Shares committed by participants to the DBP scheme 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period, the company will match the number of shares committed by the directors, provided that the shares have not been withdrawn from escrow before that date. Company Secretary RA Venter By order of the Board 5 October 2011 BEDFORDVIEW Sponsor Merrill Lynch South Africa (Pty) Limited Date: 05/10/2011 15:12:01 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.

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