IMPERIAL HOLDINGS LIMITED - Dealings in Securities by Director of Imperial

Dealings in Securities by Director of Imperial

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

DEALINGS IN SECURITIES BY DIRECTOR OF IMPERIAL

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

Director:                                  M Swanepoel
Date of transaction:                       29 November 2017
Class of security:                         Ordinary shares
Nature of transactions:                    Off market exercise of share
                                           appreciation rights
Number of rights exercised:                44 225
Strike price:                              R195.20
Exercise price:                            R227.8626
Number of shares delivered:                5 377
Total value of transaction:                R1 225 217.20

Director:                                  M Swanepoel
Date of transaction:                       29 November 2017
Class of security:                         Ordinary shares
Nature of transactions:                    On market sale
Number of shares                           5 377
Sale price:                                R227.8626
Total value of transaction:                R1 225 217.20

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

4 December 2017
BEDFORDVIEW

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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