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 transactions: 14 November 2014 Class of security: Ordinary shares Nature of transaction: Exercise of share appreciation rights Number of rights exercised: 9,705 Strike price: R116.59 Exercise price: R193.2492 Total value of transaction: R1,875,483.48 Type of trade: Off market Nature of transaction: Sale of shares Number of shares sold: 3,950 Sale price: R193.2492 Nature of interest: Direct beneficial Type of trade: On market Total value of transaction: R763,334.34 Date of transaction: 17 November 2014 Class of security: Ordinary shares Nature of transaction: Sale of shares Number of shares sold: 7,412 Sale price: R194.70 Nature of interest: Direct beneficial Type of trade: On market Total value of transaction: R1,443,116.40 Prior written approval in terms of paragraph 3.66 of the Listings Requirements was obtained. Company Secretary RA Venter By order of the Board 18 November 2014 BEDFORDVIEW Sponsor Merrill Lynch South Africa (Pty) Limited Date: 18/11/2014 10:15:00 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.