Dealings in Securities by a Director and Company Secretary of Imperial Imperial Holdings Limited Registration number: 1946/021048/06 Share code: IPL ISIN: ZAE000067211 (“Imperial”) DEALINGS IN SECURITIES BY A DIRECTOR AND COMPANY SECRETARY OF IMPERIAL In compliance with the Listings Requirements of the JSE Limited the following information is provided: Director: MP de Canha Date of transaction: 2 October 2013 Class of security: Ordinary shares Nature of transaction: Exercise of share appreciation rights Number of rights exercised: 59 172 Strike price: R96.71 Exercise price: R217.525 Number of shares delivered: 32 864 Total value of transaction: R7 148 861.00 Type of trade: Off market Nature of interest: Direct beneficial Company secretary: RA Venter Class of security: Ordinary shares Nature of transactions: Sale Date of transaction: 2 October 2013 Number of shares sold: 10 671 Sale price per share: R215.129 Number of shares sold: 15 000 Sale price per share: R217.66 Date of transaction: 3 October 2013 Number of shares sold: 10 000 Sale price per share: R219.25 Total value of transactions: R7 753 041.56 Type of trades: 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 3 October 2013 BEDFORDVIEW Sponsor Merrill Lynch South Africa (Pty) Limited Date: 03/10/2013 02:20:00 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.