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:                                  OS Arbee
Date of transaction:                       28 September 2018
Class of security:                         Ordinary shares
Nature of transactions:                    On market sale
Number of shares                           8 410
Sale price:                                R175.00
Total value of transaction:                R1 471 750

Sale of shares in settlement of tax obligations arising from the vesting of DBP. 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

2 October 2018
BEDFORDVIEW

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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