IMPERIAL HOLDINGS LIMITED - Dealings in Securities on Behalf of an Employee Share Incentive Scheme

Dealings in Securities on Behalf of an Employee Share Incentive Scheme

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

DEALINGS IN SECURITIES ON BEHALF OF AN EMPLOYEE SHARE INCENTIVE SCHEME

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


Name of the Scheme:                    Imperial Deferred Bonus Plan (DBP)
                                       and Conditional Share Plan (CSP)
Class of security:                     Ordinary shares
Nature of transactions:                Purchase of shares to hedge against
                                       rights issued under the (DBP) and
                                       the (CSP)
Type of trade:                         On market
Date of transaction:                   30 September 2014
Number of shares:                      320 000
Price per share:                       R172.6798
Total value of transactions:           R55 257 536.00


The shares were acquired in terms of the scheme rules and will be held as
treasury stock. Prior written approval in terms of paragraph 3.66 of the
Listings Requirements was obtained.

Company Secretary
RA Venter

By order of the Board
3 October 2014

BEDFORDVIEW
Sponsor
Merrill Lynch South Africa (Pty) Limited
 

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