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




In compliance with the Listings Requirements of the JSE Limited the


following information is provided:




Director:                             MV Moosa


Class of security:                    “A” shares


Nature of transactions:               Purchase of Ukhamba “A” shares (“A”


                                      shares) by Friedshelf 1516


                                      (Friedshelf) trading on the over-the-


                                      counter (OTC) market, which provides


                                      an indirect exposure in Imperial




Type of trade:                        OTC trade




Declaration period:                   20 – 27 March 2015




Total number of shares:               53,227


Highest price:                        R23.00


Lowest price:                         R21.50


Volume Weighted Average Price:        R22.50
Total value:                         R1,214,291.75




Nature of interest:                  Indirect beneficial


                                     Mr MV Moosa has an effective


                                     shareholding of 22.34% in Friedshelf




Company Secretary


RA Venter




By order of the Board


31 March 2015




BEDFORDVIEW


Sponsor


Merrill Lynch South Africa (Pty) Limited

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