IMPERIAL HOLDINGS LIMITED - Dealings in Securities by a Director of Imperial, Acceptance of Awards in Terms of the Imperial Deffered Bonus Plan

Dealings in Securities by a Director of Imperial, Acceptance of Awards in Terms of the Imperial Deffered Bonus Plan

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

DEALINGS IN SECURITIES BY A DIRECTOR OF IMPERIAL, ACCEPTANCE OF AWARDS IN TERMS OF THE
IMPERIAL DEFERRED BONUS PLAN (“DBP”) AND IMPERIAL SHARE APPRECIATION RIGHTS SCHEME (“SAR”)

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

Director and CEO             :   MJ Lamberti
Nature of interest           :   Direct beneficial

Nature of transactions       :   On market purchase of shares by the
                                 Director, which shares were committed to the Imperial DBP in
                                 terms of the rules of the Imperial DBP
Vesting                      :   Matching shares are awarded to the
                                 participant after three years in terms
                                 of the rules of the DBP
Class of securities          :   Ordinary shares

Date of transaction          :   13 March 2014
Number of securities         :   58,609
Purchase price               :   R170.00
Total Value of transaction   :   R9,963,530.00

Date of transactions         :   14 March 2014
Number of securities         :   2,178
Purchase price               :   R168.00
Total value of transaction   :   R365,904.00

Nature of transaction        :   Award of SAR rights entitling the participant to the
                                 appreciation between the strike price and exercise price
                                 on the number of SAR that vest subject to group performance
Vesting                      :   SAR vest on 15 September 2017 subject to group performance
Number of SAR                :   130,651
Class of securities          :   SAR rights
Strike price                 :   R164.51 being the average VWAP on the two trading days prior
                                  to the participant commencing office
Total value of transaction   :   Dependent on performance conditions being met
Type of trade                :   Off market


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

Company Secretary
RA Venter

By order of the Board
14 March 2014

BEDFORDVIEW
Sponsor
Merrill Lynch South Africa (Pty) Limited
 

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