IMPERIAL HOLDINGS LIMITED - Dealings in Securities on Behalf of an Employee Share Incentive Scheme

Dealings in Securities on Behalf of an Employee Share Incentive Scheme

Imperial Holdings Limited
Registration number: 1946/021048/06
Share code: IPL
ISIN: ZAE000067211
(“Imperial”)

DEALINGS IN SECURITIES ON BEHALF OF AN EMPLOYEE SHARE INCENTIVE
SCHEME

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

Name of the Scheme:                   Imperial Share Appreciation
                                      Rights scheme (SAR), Deferred
                                      Bonus Plan (DBP) and
                                      Conditional Share Plan (CSP)
Class of security:                    Option over Imperial Ordinary
                                      shares
Nature of transactions:               Hedging transaction in respect
                                      of rights issued under the
                                      SAR, DBP and CSP
Type of trade:                        Off market
Date of transaction:                  30 June 2017
Expiry date:                          21 September 2020
Number of shares:                     4,500,000
Strike Price per share:               R152.65
Notional value:                       R686 925 000

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

Company Secretary
RA Venter
By order of the Board

4 July 2017
BEDFORDVIEW

Sponsor:
Merrill Lynch South Africa (Pty) Limited
 

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