IMPERIAL HOLDINGS LIMITED - Dealings in Securities by a Director of Imperial

Dealings in Securities by a Director of Imperial

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

DEALINGS IN SECURITIES BY A DIRECTOR OF IMPERIAL

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

Director                     :   Y Waja
Nature of interest           :   Direct beneficial
Nature of transactions       :   On market purchase of shares
Class of securities          :   Ordinary shares
Date of transaction          :   24 March 2014
Number of securities         :   2,073
Purchase price               :   R168.00
Total value of transaction   :   R348,264.00

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

Company Secretary
RA Venter

By order of the Board
25 March 2014

BEDFORDVIEW
Sponsor:
Merrill Lynch South Africa (Pty) Limited

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