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Award of DBP Rights in terms of Imperial Share Incentive Schemes
Imperial Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number: 1946/021048/06
Share code: IPL
ISIN: ZAE000067211
(‘Imperial’ or “Company”)
AWARD OF DBP RIGHTS IN TERMS OF IMPERIAL SHARE INCENTIVE SCHEMES
In compliance with the Listings Requirements of the JSE Limited the following
information is provided:
Imperial has awarded 69,123 Deferred Bonus Plan (DBP) rights to its CEO, Mr. MJ
Lamberti, as short term incentive in respect of the financial year ended 30
June 2017. This award was made to Mr. Lamberti consistent with his election not
to receive cash compensation and to be fully aligned with shareholders’
interests.
DBP rights entitle the director to commit an equal number of Imperial shares to
the scheme, which will be held in escrow until the vesting date on 15 September
2018. Upon vesting, Imperial will be obliged to deliver a matching share for
each committed share.
The rights were awarded at R188.07 per share with a total value of R13,000,000.
The effective date for the aforementioned transaction is 22 August 2017. Prior
written approval in terms of paragraph 3.66 of the Listings Requirements was
obtained. The awards were done off-market.
Company Secretary
RA Venter
23 August 2017
Sponsor: Merrill Lynch South Africa (Pty) Limited
Date: 23/08/2017 03:40:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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