IN COMPLIANCE WITH RULE 3.72 - 3.75 OF THE JSE LISTINGS REQUIREMENTS, THE
FOLLOWING INFORMATION IS DISCLOSED:
NAME OF DIRECTOR : CAROLYN ELIZABETH SCOTT
DATE OF TRANSACTION : 17/04/01
NATURE OF TRANSACTION : SALE OF SHARES IN IMPERIAL HOLDINGS LIMITED
NATURE AND EXTENT
OF DIRECTOR'S INTEREST
IN TRANSACTION : 100% DIRECT BENEFICIAL
NUMBER OF SHARES : 3000
PRICE PER SHARE : R64-50
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