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Mon 19 May 2014, 9:40 IMPERIAL HOLDINGS LIMITED - Dealings in securities by a Director of Imperial
IPL 201405190022A
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                     :   OS Arbee
Nature of interest           :   Direct beneficial
Nature of transactions       :   On market sale of shares
Class of securities          :   Ordinary shares

Date of transaction          :   14 May 2014
Number of securities         :   2,000
Price                        :   R201
Number of securities         :   1,144
Price                        :   R202
Number of securities         :   856
Price                        :   R202
Total value of transaction   :   R806,000

Date of transaction          :   15 May 2014
Number of securities         :   2,000
Price                        :   R203
Total value of transaction   :   R406,000


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

Company Secretary
RA Venter

By order of the Board
19 May 2014

BEDFORDVIEW
Sponsor
Merrill Lynch South Africa (Pty) Limited

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