IMPERIAL HOLDINGS LIMITED - Dealings in Securities by Director of Imperial

Dealings in Securities by Director of Imperial

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


DEALINGS IN SECURITIES BY DIRECTOR OF IMPERIAL

In compliance with the Listings Requirements of the JSE Limited the
following information is provided:
Director:                                  MJ Lamberti
Class of security:                         Ordinary shares
Nature of transactions:                    Purchase of shares
Nature of interest:                        Indirect beneficial
Type of trades:                            On market
Date of transactions:                      8 December 2015
Number of shares:                          100,000
Price:                                     R130.9037
Total value of transaction:                R13,090,370.00


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

Company Secretary
RA Venter

9 December 2015
BEDFORDVIEW

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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