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                      :   HR Brody
Nature of interest            :   Direct beneficial
Nature of transactions        :   On market sale of shares
Class of securities           :   Ordinary shares
Date of transaction           :   3 June 2014

Number of securities          :   50 350
Highest price                 :   R195.55
Lowest price                  :   R198.50
Average price                 :   R197.025
Total value of transactions   :   R9 920 208.75

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

Company Secretary
RA Venter

By order of the Board
4 June 2014

BEDFORDVIEW
Sponsor
Merrill Lynch South Africa (Pty) Limited

Date: 04/06/2014 12:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.