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 Share Appreciation Rights
                                      scheme (SAR), Deferred Bonus Plan
                                      (DBP) and Conditional Share Plan (CSP)
Class of security:                    Ordinary shares
Nature of transactions:               Hedging transaction in respect of
                                      rights issued under the SAR, DBP and
                                      CSP
Type of trade:                        Off market
Date of transaction:                  12 October 2015
Expiry date:                          28 September 2018
Number of shares:                     1 000 000
Strike Price per share:               R174.65


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

Company Secretary
RA Venter

By order of the Board
16 October 2015

BEDFORDVIEW
Sponsor
Merrill Lynch South Africa (Pty) Limited

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