IMPERIAL HOLDINGS LIMITED - Dealings in Securities

Dealings in Securities

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                      :   OS Arbee
Nature of interest            :   Direct beneficial

Nature of transactions        :   On market sale of shares
Class of securities           :   Ordinary shares
Date of transaction           :   19 May 2014
Number of securities          :   3 989
Price                         :   R203.20
Number of securities          :   11
Price                         :   R204
Total value of transactions   :   R812 808.80

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

Company Secretary
RA Venter

By order of the Board
20 May 2014

BEDFORDVIEW
Sponsor
Merrill Lynch South Africa (Pty) Limited

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