IMPERIAL HOLDINGS LIMITED - Dealings in Securities by Director of Imperial

Dealings in Securities by 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:                             Y Waja
Class of security:                    Ordinary shares
Nature of transaction:                Sale
Type of trade:                        On market
Nature of interest:                   Direct beneficial
Date of transaction:                  6 April 2017
Number of shares:                     2 000
Price per share:                      R154.1683
Total value of transaction:           R308 336.60

Prior written approval in terms of paragraph 3.66 of the Listings
Requirements was not obtained.

Company Secretary
RA Venter

By order of the Board
7 April 2017

BEDFORDVIEW
Sponsor
Merrill Lynch South Africa (Pty) Limited

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