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IPL IPLP
IPL
IPL/IPLP - Imperial Holdings Limited - Following rights in terms of
Deferred Bonus Plan Scheme by directors and company secretary of Imperial
Imperial Holdings Limited
Registration number: 1946/021048/06
Share code: IPL
ISIN: ZAE000067211
Preference share code: IPLP
ISIN: ZAE000088076
("Imperial")
FOLLOWING RIGHTS IN TERMS OF DEFERRED BONUS PLAN SCHEME BY DIRECTORS AND
COMPANY SECRETARY OF IMPERIAL
The directors and company secretary listed below have elected to commit
ordinary shares owned by them to the Imperial Deferred Bonus Plan Scheme
as follows:
Name of director: HR Brody
Nature and extent of director`s
interest in transactions: Direct/beneficial
Number of shares: 12 089
Name of director: RL Hiemstra
Nature and extent of director`s
interest in transactions: Direct/beneficial
Number of shares: 10 406
Name of director: AH Mahomed
Nature and extent of director`s
interest in transactions: Direct/beneficial
Number of shares: 11 783
Name of director: M Swanepoel
Nature and extent of director`s
interest in transactions: Direct/beneficial
Number of shares: 9 641
Company secretary: RA Venter
Nature and extent of interest
in transaction: Direct/beneficial
Number of shares: 4 177
Class of security: Ordinary shares
Nature of transactions: Shares committed by participants to
the DBP scheme
In terms of the scheme, these shares will be held in escrow for a period
of three years and at the end of the period, the company will match the
number of shares committed by the directors, provided that the shares
have not been withdrawn from escrow before that date.
Company Secretary
RA Venter
By order of the Board
5 October 2011
BEDFORDVIEW
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 05/10/2011 15:12:01 Produced by the JSE SENS Department.
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