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 COMPANY SECRETARY OF IMPERIAL

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

Company secretary:                    RA Venter
Class of security:                    Ordinary shares
Nature of transaction:                Sale of shares
Nature of interest:                   Direct beneficial
Type of trade:                        On market

Date of transaction:                  5 June 2014
Number of shares sold:                10,000
Sale price:                           R201.00

Date of transaction:                  6 June 2014
Number of shares sold:                10,000
Sale price:                           R200.60
Total value of transactions:          R4 016 000

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

Company Secretary
RA Venter

By order of the Board
6 June 2014
BEDFORDVIEW

Sponsor:
Merrill Lynch South Africa (Pty) Limited

Date: 06/06/2014 12:10:00 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.