IMPERIAL HOLDINGS LIMITED - Dealing in Securities by a Director of Imperial

Dealing in Securities by a 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:                             M Swanepoel

Class of security:                    Ordinary shares

Nature of transaction:                Purchase of shares

Date of transaction:                  22 December 2015

Number of shares bought:              10,000

Sale price:                           R117.00

Nature of interest:                   Direct beneficial

Type of trade:                        On market

Total value of transaction:           R1 170 000.00



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



Company Secretary

RA Venter

23 December 2015

BEDFORDVIEW



Sponsor

Merrill Lynch South Africa (Pty) Limited

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