IMPERIAL HOLDINGS LIMITED - Dealing in Securities by a Director of Imperial

Dealing in Securities by a Director of Imperial

Imperial Holdings Limited
Registration number: 1946/021048/06
Share code: IPL
ISIN: ZAE000067211
(“Imperial”)

DEALING IN SECURITIES BY A DIRECTOR OF IMPERIAL

In compliance with the Listings Requirements of the JSE
Limited the following information is provided:

Director:                             AH Mahomed
Date of transaction:                  8 May 2013
Class of shares:                      Ordinary shares
Nature of transactions:               Sale of ordinary
                                      shares
Number of shares sold:                18 456
Sale price per share:                 R218.0665
Total value of transaction:           R4 024 635.324
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
8 May 2013

BEDFORDVIEW
Sponsor
Merrill Lynch South Africa (Pty) Limited

Date: 08/05/2013 01:20:00 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.