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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: Exercise of rights in terms of the group Share Appreciation Rights Scheme (SAR)and sale of a portion of the shares received Name of director: OS Arbee Transaction date: 5 March 2012 Nature of transactions: Exercise in terms of SAR scheme Number of SAR rights exercised: 169 031 Exercise price: R148.65 Strike price per right R49.46 Number of ordinary shares to be delivered in settlement: 112 789 Total value of transaction: R16 766 184.89 Type of trade off-market Transaction date 5 March 2012 Nature of transactions: sale of a portion of the shares received from SAR exercise in settlement of PAYE Number of shares sold: 45 167 Sale price per share: R148.48 Total value of transaction: R6 706 473.96 Type of trade: on-market Class of security: Ordinary shares Extent of director`s interest in transactions: Direct/beneficial Name of director: RL Hiemstra Transaction date: 5 March 2012 Nature of transactions: Exercise in terms of SAR scheme Number of SAR rights exercised: 200 000 Exercise price: R148.65 Strike price per right R49.46 Number of ordinary shares to be delivered in settlement: 133 454 Total value of transaction: R19 838 000 Type of trade off-market Transaction date 5 March 2012 Nature of transactions: sale of a portion of the shares received from SAR exercise in settlement of PAYE Number of shares sold: 53 433 Sale price per share: R148.48 Total value of transaction: R7 935 200 Type of trade: on-market Class of security: Ordinary shares Extent of director`s interest in transactions: Direct/beneficial Prior written approval was obtained. Company Secretary RA Venter By order of the Board 9 March 2012 BEDFORDVIEW Sponsor Merrill Lynch South Africa (Pty) Limited Date: 09/03/2012 15:16:01 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.
