IMPERIAL HOLDINGS LIMITED - Dealings in Securities by a Director

Dealings in Securities by a Director

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

DEALINGS IN SECURITIES BY A DIRECTOR

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


Director:                              MJ Lamberti
Class of security:                     Ordinary shares
Nature of transactions:                Purchase
Nature of interest:                    Indirect beneficial
Type of trade:                         On market
Date of transaction:                   6 March 2014
Number of shares:                      13 922
Price:                                 R169.4265
Date of transaction:                   7 March 2014
Number of shares:                      6 800
Price:                                 R170.4330
Total value of transactions:           R3 517 700.133


Prior written approval in terms of paragraph 3.66 of the
Listings Requirements was obtained.

Company Secretary
RA Venter

By order of the Board
11 March 2014

BEDFORDVIEW
Sponsor
Merrill Lynch South Africa (Pty) Limited
 

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