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: Director: PB Michaux Class of security: Ordinary shares Nature of transactions: Purchase of shares Nature of interest: Direct beneficial Type of trades: On market Date of transactions: 20 October 2015 Number of shares: 4 438 Price: R179.51 Total value of transaction: R796,665.38 Director: M Swanepoel Class of security: Ordinary shares Nature of transactions: Purchase of shares Nature of interest: Direct beneficial Type of trades: On market Date of transactions: 20 October 2015 Number of shares: 7,133 Highest price per share: R180.00 Lowest price per share: R179.00 Average price per share: R179.50 Total value of transactions: R1,281,807 Date of transactions: 21 October 2015 Number of shares: 8,867 Highest price per share: R179.00 Lowest price per share: R177.00 Average price per share: R178.00 Total value of transactions: R1,577,393 Prior written approval in terms of paragraph 3.66 of the Listings Requirements was obtained. Company Secretary RA Venter 23 October 2015 BEDFORDVIEW Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 23/10/2015 01:53:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.