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

Dealings 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 A 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 transactions:                    Purchase of shares to be
                                           committed the Deferred Bonus Plan
Nature of interest:                        Direct beneficial
Type of trades:                            On market
Date of transactions:                      23 August 2016
Number of shares:                          10,000
Price per share:                           R165.00
Total value of transaction:                R1,650,000.00


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

Company Secretary
RA Venter

26 August 2016
BEDFORDVIEW

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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