IMPERIAL HOLDINGS LIMITED - Dealings in Securities by Director and Company Secretary of Imperial

Dealings in Securities by Director and Company Secretary of Imperial

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

DEALINGS IN SECURITIES BY DIRECTOR AND COMPANY SECRETARY OF IMPERIAL

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

Name of Director:                               JJ Strydom
Class of security:                              Ordinary shares
Nature of transactions:                         Sale of shares

Date of transactions:                           14 October 2015
Number of shares sold:                          2,000
Sale price:                                     R182.30
Number of shares sold:                          4,000
Sale price:                                     R181.00
Number of shares sold:                          4,000
Sale price:                                     R180.50

Date of transactions:                           15 October 2015
Number of shares sold:                          3,957
Sale price:                                     R180.84
Number of shares sold:                          3,957
Sale price:                                     R180.83

Nature of interest:                             Direct beneficial
Type of trades:                                 On market
Total value of transactions:                    R3,241,728.19

Company secretary:                              Rohan Venter
Date of transaction:                            14 October 2015
Class of security:                              Ordinary shares
Nature of transaction:                          Sale of shares in settlement of PAYE on Deferred
                                                Bonus Plan
Number of shares sold:                          1,195
Sale price:                                     R177.01
Nature of interest:                             Direct beneficial
Type of trade:                                  On market
Total value of transaction:                     R211,526.95

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


Company Secretary
RA Venter
16 October 2015
BEDFORDVIEW
Sponsor
Merrill Lynch South Africa (Pty) Limited

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