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Thu 3 Oct 2013, 14:20 IMPERIAL HOLDINGS LIMITED - Dealings in Securities by a Director and Company Secretary of Imperial
IPL 201310030017A
Dealings in Securities by a Director and Company Secretary of Imperial

Imperial Holdings Limited
Registration number: 1946/021048/06
Share code: IPL
ISIN: ZAE000067211
(“Imperial”)

DEALINGS IN SECURITIES BY A DIRECTOR AND COMPANY SECRETARY OF IMPERIAL

In compliance with the Listings Requirements of the JSE Limited the following
information is provided:


Director:                             MP de Canha
Date of transaction:                  2 October 2013
Class of security:                    Ordinary shares
Nature of transaction:                Exercise of share appreciation rights
Number of rights exercised:           59 172
Strike price:                         R96.71
Exercise price:                       R217.525
Number of shares delivered:           32 864
Total value of transaction:           R7 148 861.00
Type of trade:                        Off market
Nature of interest:                   Direct beneficial

Company secretary:                    RA Venter
Class of security:                    Ordinary shares
Nature of transactions:               Sale

Date of transaction:                  2 October 2013
Number of shares sold:                10 671
Sale price per share:                 R215.129
Number of shares sold:                15 000
Sale price per share:                 R217.66

Date of transaction:                  3 October 2013
Number of shares sold:                10 000
Sale price per share:                 R219.25

Total value of transactions:          R7 753 041.56
Type of trades:                       On market
Nature of interest:                   Direct beneficial


Prior written approval in terms of paragraph 3.66 of the Listings Requirements was
obtained.

Company Secretary
RA Venter

By order of the Board
3 October 2013

BEDFORDVIEW
Sponsor
Merrill Lynch South Africa (Pty) Limited

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