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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 the shares received
Director: O Arbee
Transaction date: 09 December 2011
Nature of transaction: Exercise in terms of share
appreciation rights scheme
Number of SAR rights exercised: 50,000
Exercise price: R120.475
Strike price per right: R49.46
Number of ordinary shares to be
delivered in settlement: 29 472
Total value of transaction: R3,550,639.20
Type of trade: off-market
Nature of transaction: sale of the shares
received
Number of shares sold: 29 472
Sale price per share: R120.10
Total value of transaction: R3,539,587.20
Type of trade: on-market
Class of security: Ordinary shares
Extent of director`s
interest in transactions: Direct beneficial
Prior written approval was obtained.
Director: AH Mahomed
Transaction date: 09 December 2011
Nature of transaction: Exercise in terms of share
appreciation rights scheme
Number of SAR rights exercised: 50 000
Exercise price: R120.475
Strike price per right: R49.46
Number of ordinary shares to be
delivered in settlement: 29 472
Total value of transaction: R3,550,639.20
Type of trade: off-market
Nature of transaction: sale of the shares
received
Number of shares sold: 29 472
Sale price per share: R120.10
Total value of transaction: R3,539,587.20
Type of trade: on-market
Class of security: Ordinary shares
Extent of director`s
interest in transactions: Direct beneficial
Prior written approval was obtained.
BEDFORDVIEW
Company Secretary
RA Venter
By order of the Board
12 December 2011
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 12/12/2011 12:52:19 Produced by the JSE SENS Department.
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