IMPERIAL HOLDINGS LIMITED - Dealings in Securities

Dealings in Securities

Imperial Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number: 1946/021048/06
Share code: IPL
ISIN: ZAE000067211
(“Imperial”)

DEALINGS IN SECURITIES

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


Director:                            MV Moosa
Class of security:                   Ukhamba “A” shares
Nature of transactions:              Purchase of Ukhamba “A” shares by
                                     Friedshelf 1516, trading on the over-
                                     the-counter (OTC) market, which
                                     provide an indirect exposure in
                                     Imperial

Type of trade:                        OTC trade

Declaration period:                   12 April 2016 - 3 May 2016

Total number of shares:               22,461
Highest price:                        R15.20
Lowest price:                         R14.50
Volume Weighted Average Price:        R15.02
Total value:                          R337,382.29

Nature of interest:                  Indirect beneficial
                                     Mr MV Moosa has an effective
                                     shareholding of 22.34% in Friedshelf
Clearance to deal was granted.

Company Secretary
RA Venter

BEDFORDVIEW
6 May 2016

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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