IMPERIAL HOLDINGS LIMITED - Disclosure of Significant Holding in Imperial Ordinary Shares

Disclosure of Significant Holding in Imperial Ordinary Shares

Imperial Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number: 1946/021048/06
Share code: IPL
ISIN: ZAE000067211
(“Imperial” or “Company”)

DISCLOSURE OF SIGNIFICANT HOLDING IN IMPERIAL ORDINARY SHARES

In accordance with paragraph 3.83 of the JSE Limited Listings Requirements
and Section 122 of the Companies Act 71 of 2008, as amended, shareholders are
advised that Prudential Investment Managers South Africa (Pty) Ltd has
notified Imperial that it has acquired an additional beneficial interest in
the securities of the Company on behalf of clients, such that the total
beneficial interest in ordinary shares is currently 10.11 percent of the
total issued securities of that class.

Bedfordview
24 March 2015

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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