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Thu 20 Mar 2014, 17:30 IMPERIAL HOLDINGS LIMITED - Dealings in Securities by a Director of Imperial
IPL 201403200047A
Dealings in Securities by a Director of Imperial

Imperial Holdings Limited
Incorporated in the Republic of South Africa
Registration number: 1946/021048/06
Share code: IPL
ISIN: ZAE000067211
(“Imperial”)

DEALINGS IN SECURITIES BY A DIRECTOR OF IMPERIAL

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

Director and CEO              :   MJ Lamberti
Nature of interest            :   Indirect beneficial
Nature of transactions        :   On market purchase of shares
Class of securities           :   Ordinary shares

Date of transaction           :   19 March 2014
Number of securities          :   20 000
Purchase price                :   R166.8108
Date of transaction           :   20 March 2014
Number of securities          :   20 000
Purchase price                :   R166.8645
Total value of transactions   :   R6 673 506



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

Company Secretary
RA Venter

By order of the Board
20 March 2014

BEDFORDVIEW
Sponsor
Merrill Lynch South Africa (Pty) Limited

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