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Fri 9 May 2014, 17:15 IMPERIAL HOLDINGS LIMITED - Dealings in Securities by a Director of Imperial
IPL 201405090047A
Dealings in Securities by a Director of Imperial

Imperial Holdings Limited
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:                             M Swanepoel
Date of transaction:                  8 May 2014
Class of security:                    Ordinary shares
Nature of transaction:                Purchase of ordinary shares
Number of shares                      18,221
Sale price:                           R197.00
Total value of transaction:           R3,589,537.00
Nature of interest:                   Direct beneficial
Type of trade:                        On market


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

Company Secretary
RA Venter

By order of the Board
9 May 2014

BEDFORDVIEW
Sponsor
Merrill Lynch South Africa (Pty) Limited

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