IMPERIAL HOLDINGS LIMITED - Dealings in Securities by Company Secretary of Imperial

Dealings in Securities by Company Secretary of Imperial

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

DEALINGS IN SECURITIES BY COMPANY SECRETARY OF IMPERIAL

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


Company secretary:                    RA Venter
Date of transaction:                  13 May 2014
Class of security:                    Ordinary shares
Nature of transaction:                Sale of shares
Number of shares sold:                14 401
Sale price:                           R199.8371
Nature of interest:                   Direct beneficial
Type of trade:                        On market
Total value of transaction:           R2 877 854.08

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 May 2014
BEDFORDVIEW

Sponsor
Merrill Lynch South Africa (Pty) Limited

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