IMPERIAL HOLDINGS LIMITED - Disclosure of Significant Holding in Imperial Preference Shares

Disclosure of Significant Holding in Imperial Preference Shares

Imperial Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number: 1946/021048/06
Share code: IPLP
ISIN: ZAE000088076
(“Imperial” or “Company”)

DISCLOSURE OF SIGNIFICANT HOLDING IN IMPERIAL PREFERENCE SHARES

In accordance with paragraph 3.83 of the JSE Limited Listings Requirements
and section 122 of the Companies Act 71 of 2008, as amended, preference
shareholders are advised that Peregrine Capital has notified Imperial that it
has acquired an additional beneficial interest in the securities of the
Company on behalf of its clients, such that the total beneficial interest in
preference shares is currently 12.9 percent of the total issued securities of
that class.

Bedfordview
3 May 2016

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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