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: HR Brody Date of transaction: 15 October 2013 Class of security: Ordinary shares Nature of transaction: Exercise of share appreciation rights and sale of shares in settlement of PAYE Number of rights exercised: 90 847 Strike price: R96.71 Exercise price: R218.16 Total value of transaction: R11 033 442 Type of trade: Off market Number of shares sold to settle PAYE: 20 050 Sale price: R220.13 Nature of interest: Direct beneficial Type of trade: On market Total value of transaction: R4 413 606.50 Number of shares delivered net of tax: 30 525 Company secretary: RA Venter Date of transaction: 16 October 2013 Class of security: Ordinary shares Nature of transaction: Sale of shares Number of shares sold: 3 937 Sale price: R222.50 Nature of interest: Direct beneficial Type of trade: On market Total value of transaction: R875 982.50 Director: M Swanepoel Date of transaction: 16 October 2013 Class of security: Ordinary shares Nature of transaction: Sale of shares Number of shares sold: 10 000 Sale price: R220.00 Nature of interest: Direct beneficial Type of trade: On market Total value of transaction: R2 200 000 Prior written approval in terms of paragraph 3.66 of the Listings Requirements was obtained. Company Secretary RA Venter By order of the Board 17 October 2013 BEDFORDVIEW Sponsor Merrill Lynch South Africa (Pty) Limited Date: 17/10/2013 12:00:00 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.