IMPERIAL HOLDINGS LIMITED - Dealings in Securities by Directors of Imperial

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:                                 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:                     18 May 2016
Number of shares:                         13,500
Highest price:                            R128.58
Lowest price:                             R127.39
VWAP price:                               R127.65
Total value of transaction:               R1,723,297.50


Director:                                 OS Arbee
Class of security:                        Ordinary shares
Nature of transactions:                   Purchase of shares
Nature of interest:                       Direct beneficial
Type of trades:                           On market
Date of transactions:                     17 May 2016
Number of shares:                         23,200
Highest price:                            R127.50
Lowest price:                             R126.50
VWAP price:                               R127.01
Total value of transaction:               R2,946,602.00


The shares purchased will be committed to the Group’s Deferred Bonus Plan.
Prior written approval in terms of paragraph 3.66 of the Listings
Requirements was obtained.


Company Secretary
RA Venter
23 May 2016
BEDFORDVIEW


Sponsor:
Merrill Lynch South Africa (Pty) Limited

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