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IMPERIAL HOLDINGS LIMITED - Vesting of Rights and Shares in terms of Share Incentive Schemes Awarded in 2014

Release Date: 20/09/2017 17:40
Code(s): IPL     PDF:  
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Vesting of Rights and Shares in terms of Share Incentive Schemes Awarded in 2014

Imperial Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number: 1946/021048/06
ISIN: ZAE000067211
Share code: IPL
("Imperial")

VESTING OF RIGHTS AND SHARES IN TERMS OF SHARE INCENTIVE SCHEMES WHICH WERE
AWARDED IN 2014

In compliance with the Listings Requirements of the JSE Limited the
following information is provided in relation to directors and company
secretary of Imperial:

Vesting of no consideration ordinary shares in terms of Deferred Bonus Plan
(DBP) and Conditional Share Plan (CSP) at a price of R188.75 per share on
18 September 2017.

DBP shares were acquired by scheme participants in 2014 on the open market
at the then ruling price. Upon vesting, matching ordinary shares are
awarded at no further consideration.

Director:                                          MJ Lamberti
Nature and extent of
interest in transaction:                           Indirect/beneficial
Number of matching DBP shares vested:              60 787
Total value of transaction:                        R11 473 546.25

Director:                                          MJ Lamberti
Nature and extent of
interest in transaction:                           Direct/beneficial
Number of CSP shares vested:                       63 318
Total value of transaction:                        R11 951 235.69

Director:                                          M Akoojee
Nature and extent of
interest in transaction:                           Direct/beneficial
Number of matching DBP shares vested:              18 579
Total value of transaction:                        R3 506 786.25

Director:                                          OS Arbee
Nature and extent of
interest in transaction:                           Direct/beneficial
Number of matching DBP shares vested:              30 965
Total value of transaction:                        R5 844 643.75

Director:                                          MP de Canha
Nature and extent of
interest in transaction:                           Direct/beneficial
Number of matching DBP shares vested:              28 384
Total value of transaction:                        R5 357 480.00

Director:                                          PB Michaux
Nature and extent of
interest in transaction:                           Direct/beneficial
Number of matching DBP shares vested:              24 256
Total value of transaction:                        R4 578 320.00

Director:                                          M Swanepoel
Nature and extent of
interest in transaction:                           Direct/beneficial
Number of matching DBP shares vested:               27 352
Total value of transaction:                         R5 162 690.00


Company secretary:                                  RA Venter
Nature and extent of
interest in transaction:                            Direct/beneficial
Number of matching DBP shares vested:               4 103
Total value of transaction:                         R774 441.25



Prior written approval in terms of paragraph 3.66 of the Listings
Requirements was obtained. All trades were done off-market.

Company Secretary
RA Venter

Sponsor:
Merrill Lynch SA (Pty) Limited

20 September 2017

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