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IMPERIAL HOLDINGS LIMITED - Dealings in Securities on Behalf of Employee Share Incentive Scheme

Release Date: 09/04/2018 12:00
Code(s): IPL     PDF:  
Wrap Text
Dealings in Securities on Behalf of Employee Share Incentive Scheme

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


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

Name of the Scheme:                   Imperial Share Appreciation
                                      Rights scheme (SAR), Deferred
                                      Bonus Plan (DBP) and
                                      Conditional Share Plan (CSP)

Class of security:                    Imperial Ordinary shares

Nature of transactions:               Delivery of Imperial ordinary
                                      shares in settlement of
                                      exercised call options
                                      acquired as hedges, in respect
                                      of rights issued under the
                                      SAR, DBP and CSP

Type of trade:                        Off market
Date of transaction:                  5 April 2018
Expiry date:                          4 April 2018
Number of share delivered:            83,873
Strike Price per option:              R193.77
Notional value:                       R16,252,071.21

Prior written approval in terms of paragraph 3.66 of the Listings
Requirements was obtained.

Company Secretary
RA Venter
By order of the Board

9 April 2018

Merrill Lynch South Africa (Pty) Limited

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