Dealings in Securities by Directors 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 DIRECTORS OF IMPERIAL In compliance with the Listings Requirements of the JSE Limited the following information is provided: Director: M Swanepoel Date of transaction: 23 November 2018 Class of security: Ordinary shares Nature of transactions: On market purchase Number of shares 84 495 Volume weighted average purchase price: R58.57916 Purchase Price range lowest and highest: R58.43 – R58.75 Total value of transaction: R4 999 931.54 Director: M Akoojee Date of transaction: 23 November 2018 Class of security: Ordinary shares Nature of transactions: On market purchase Number of shares 84 660 Volume weighted average purchase price: R58.47063 Purchase Price range lowest and highest: R58.32 – R58.50 Total value of transaction: R5 000 413.55 Date of transaction: 22 November 2018 Class of security: Ordinary shares Nature of transactions: On market purchase Number of shares 47 128 Volume weighted average purchase price: R58.46660 Purchase Price range lowest and highest: R58.20 – R58.55 Total value of transaction: R2 783 805.60 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 26 November 2018 BEDFORDVIEW Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 26/11/2018 03:21:00 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.