Dealings in Securities by Directors and Company Secretary of Imperial Imperial Holdings Limited Incorporated in the Republic of South Africa (Registration number: 1946/021048/06) Share code: IPL ISIN: ZAE000067211 (“Imperial”) DEALINGS IN SECURITIES BY DIRECTORS AND COMPANY SECRETARY OF IMPERIAL In compliance with the Listings Requirements of the JSE Limited the following information is provided: Director: M Swanepoel Date of transaction: 23 August 2017 Class of security: Ordinary shares Nature of transactions: Off market exercise of share appreciation rights Number of rights exercised: 40 770 Strike price: R170.57 Exercise price: R191.34 Number of shares delivered: 4 425 Total value of transaction: R846 792.90 Shares delivered will be committed to the DBP scheme 2017 award Director: OS Arbee Class of security: Ordinary shares Date of transaction: 23 August 2017 Nature of transactions: Off market exercise of share appreciation rights Number of rights exercised: 40 770 Strike price: R170.57 Exercise price: R191.34 Number of shares delivered: 4 425 Date of transactions: 24 August 2017 Number of rights exercised: 23 377 Strike price: R116.59 Exercise price: R194.80 Number of shares delivered: 5 117 Shares delivered will be committed to the DBP scheme 2017 award Nature of transactions: On market sale of shares in settlement of tax on share appreciation rights Number of shares: 4 214 Sale price R194.80 Total value of transactions: R2 675 108.07 Director: M Akoojee Date of transaction: 24 August 2017 Class of security: Ordinary shares Nature of transactions: Off market exercise of share appreciation rights Number of rights exercised: 21 883 Strike price: R170.57 Exercise price: R194.80 Number of shares delivered: 2 722 Total value of transaction: R530 225.09 Shares delivered will be committed to the DBP scheme 2017 award Director: MP de Canha Date of transaction: 28 August 2017 Class of security: Ordinary shares Nature of transactions: Off market exercise of share appreciation rights Number of rights exercised: 25 011 Strike price: R116.59 Exercise price: R208.48 Number of shares delivered: 11 024 Number of rights exercised: 43 625 Strike price: R170.57 Exercise price: R208.48 Number of shares delivered: 7 934 Number of rights exercised: 43 950 Strike price: R195.20 Exercise price: R208.48 Number of shares delivered: 2 801 Total value of transactions: R4 535 740.54 Company secretary: R Venter Date of transaction: 25 August 2017 Class of security: Ordinary shares Nature of transaction: Off market exercise of share appreciation rights Number of rights exercised: 23 107 Strike price: R170.57 Exercise price: R206.22 Nature of transaction: On market sale of shares Number of shares: 4 007 Sale price R206.22 Total value of transactions: R823 764.55 Director: RJA Sparks Date of transaction: 25 August 2017 Class of security: Ordinary shares Nature of transaction: On market sale of shares Number of shares: 20 000 Highest sale price R205.50 Lowest sale price R204.30 Volume weighted average price: R204.60 Total value of transaction: R4 092 000 In relation to all transactions, prior written approval in terms of paragraph 3.66 of the Listings Requirements was obtained and nature of interest is direct beneficial. Company Secretary RA Venter 29 August 2017 BEDFORDVIEW Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 29/08/2017 04:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.