IMPERIAL HOLDINGS LIMITED - Dealings in Securities by an Associate of Director of Imperial

Dealings in Securities by an Associate of Director of Imperial

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

DEALINGS IN SECURITIES BY AN ASSOCIATE OF DIRECTOR OF IMPERIAL

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


Director:                             RJA Sparks
Date of transaction:                  27 February 2014
Class of security:                    Ordinary shares
Nature of transaction:                Purchase of shares
Number of shares purchased:           25 375
Sale price:                           R161.5517
Total value of transaction:           R1,615,517
Type of trade:                        On market
Nature of interest                    Purchase of shares by Mrs AA Sparks
                                      an associate of the director
Nature of interest:                   Indirect beneficial


Company Secretary
RA Venter

By order of the Board
4 March 2014

BEDFORDVIEW
Sponsor:
Merrill Lynch South Africa (Pty) Limited

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