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IPL IPLP
IPL
IPL/IPLP - Imperial Holdings Limited - Dealing in securities by company
secretary 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 COMPANY SECRETARY 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 secretary: RA Venter
Transaction date: 19 October 2011
Nature of transactions: Exercise in terms of SAR scheme
Number of SAR rights exercised: 100 000
Exercise price: R106.815
Strike price per right R49.46
Number of ordinary shares to be
delivered in settlement: 53 695
Total value of transaction: R5 735 500
Type of trade Off-market
Transaction date 20 October 2011
Nature of transactions: Sale of a portion of the shares received
from SAR exercise
Number of shares sold: 36 355
Sale price per share: R107.43211
Total value of transaction: R3 905 681
Type of trade: On-market
Class of security: Ordinary shares
Extent of
interest in transactions: Direct/beneficial
Prior written approval was obtained.
Company Secretary
RA Venter
By order of the Board
20 October 2011
BEDFORDVIEW
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 20/10/2011 16:10:42 Produced by the JSE SENS Department.
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