Delivery of Shares in terms of Share Incentive Schemes which were awarded In 2015 Imperial Holdings Limited (Incorporated in the Republic of South Africa) Registration number: 1946/021048/06 ISIN: ZAE000067211 Share code: IPL (‘Imperial’) DELIVERY OF SHARES IN TERMS OF SHARE INCENTIVE SCHEMES WHICH WERE AWARDED IN 2015 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 and delivery of no consideration ordinary shares in terms of Deferred Bonus Plan (DBP) at a price of R178.34 per share on 27 September 2018. DBP shares were acquired by scheme participants in 2015 on the open market at the then ruling price. Upon vesting, matching ordinary shares are awarded at no further consideration. Director: M Akoojee Nature and extent of interest in transaction: Direct/beneficial Number of matching DBP shares delivered: 17 301 Total value of transaction: R3 085 460.34 Director: OS Arbee Nature and extent of interest in transaction: Direct/beneficial Number of matching DBP shares delivered: 36 416 Total value of transaction: R6 494 429.44 Director: M Swanepoel Nature and extent of interest in transaction: Direct/beneficial Number of matching DBP shares delivered: 32 250 Total value of transaction: R5 751 465.00 Company secretary: RA Venter Nature and extent of interest in transaction: Direct/beneficial Number of matching DBP shares delivered: 4 609 Total value of transaction: R821 969.06 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 28 September 2018 Date: 28/09/2018 12:30:00 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.