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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: OS Arbee
Transaction date: 5 March 2012
Nature of transactions: Exercise in terms of SAR scheme
Number of SAR rights exercised: 169 031
Exercise price: R148.65
Strike price per right R49.46
Number of ordinary shares to be
delivered in settlement: 112 789
Total value of transaction: R16 766 184.89
Type of trade off-market
Transaction date 5 March 2012
Nature of transactions: sale of a portion of the shares received from SAR
exercise in settlement of PAYE
Number of shares sold: 45 167
Sale price per share: R148.48
Total value of transaction: R6 706 473.96
Type of trade: on-market
Class of security: Ordinary shares
Extent of director`s
interest in transactions: Direct/beneficial
Name of director: RL Hiemstra
Transaction date: 5 March 2012
Nature of transactions: Exercise in terms of SAR scheme
Number of SAR rights exercised: 200 000
Exercise price: R148.65
Strike price per right R49.46
Number of ordinary shares to be
delivered in settlement: 133 454
Total value of transaction: R19 838 000
Type of trade off-market
Transaction date 5 March 2012
Nature of transactions: sale of a portion of the shares received
from SAR exercise in settlement of PAYE
Number of shares sold: 53 433
Sale price per share: R148.48
Total value of transaction: R7 935 200
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
9 March 2012
BEDFORDVIEW
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 09/03/2012 15:16:01 Produced by the JSE SENS Department.
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