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IPL IPLP
IPL
IPL/IPLP - Imperial Holdings Limited - Dealing in securities by
directors of Imperial
Imperial Holdings Limited
Registration number: 1946/021048/06
Share code: IPL
ISIN: ZAE000067211
Preference share code: IPLP
ISIN: ZAE000088076
("Imperial")
DEALING IN SECURITIES BY DIRECTORS OF IMPERIAL
In compliance with the Listings Requirements of the JSE Limited the
following information is provided:
Exercise of rights in terms of the group Share Appreciation Rights
Scheme (SAR) and sale of a portion of the shares received
Name of director: HR Brody
Transaction date: 13 October 2011
Nature of transactions: Exercise in terms of SAR scheme
Number of SAR rights exercised: 329 904
Exercise price: R103.735
Strike price per right R49.46
Number of ordinary shares to be
delivered in settlement: 172 608
Total value of transaction: R17 905 540
Type of trade off-market
Transaction date 13 and 14 October 2011
Nature of transactions: sale of a portion of the shares
received from SAR exercise
Number of shares sold: 137 762
Sale price per share: R105.464
Total value of transaction: R14 928 931.56
Type of trade: on-market
Class of security: Ordinary shares
Extent of director`s
interest in transactions: Direct/beneficial
Prior written approval was obtained.
Company Secretary
RA Venter
By order of the Board
14 October 2011
BEDFORDVIEW
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 14/10/2011 16:40:01 Produced by the JSE SENS Department.
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