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IPL IPLP
IPL
IPL/IPLP - Imperial Holdings Limited - Dealings in securities by a
director of Imperial
Imperial Holdings Limited
Registration number: 1946/021048/06
Share code: IPL
ISIN: ZAE000067211
Preference share code: IPLP
ISIN: ZAE000088076
("Imperial")
DEALINGS IN SECURITIES BY A DIRECTOR 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: M Swanepoel
Transaction date: 31 October 2011
Nature of transactions: Exercise in terms of SAR scheme
Number of SAR rights exercised: 369 032
Exercise price: R114.08
Strike price per right R49.46
Number of ordinary shares to be
delivered in settlement: 127 954
Total value of transaction: R23 846 847.84
Type of trade off-market
Transaction date 31 October 2011
Nature of transactions: sale of a portion of the shares
received from SAR exercise to settle
PAYE
Number of shares sold: 81 082
Sale price per share: R117.6437
Total value of transaction: R9 538 739.14
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
1 November 2011
BEDFORDVIEW
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 01/11/2011 14:44:01 Produced by the JSE SENS Department.
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