IMPERIAL HOLDINGS LIMITED - Dealings in Securities by Directors of Imperial

Dealings in Securities by Directors of Imperial

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

DEALINGS IN SECURITIES BY DIRECTORS OF IMPERIAL

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

Share Appreciation Rights Exercise

Director:                             HR Brody
Date of transactions:                 8 December 2014
Class of security:                    Ordinary shares
Nature of transactions:               Off market exercise of share appreciation rights

Strike price:                         R116.59
Exercise price:                       R195.28
Number of rights exercised:           25 076
Number of shares delivered:           10 104

Strike price:                         R170.57
Exercise price:                       R195.28
Number of rights exercised:           32 079
Number of shares delivered:           4 058

Total value of transactions:          R2 765 742.50

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

Company Secretary
RA Venter

By order of the Board
10 December 2014

BEDFORDVIEW
Sponsor
Merrill Lynch South Africa (Pty) Limited
 

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