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Thu 22 May 2014, 13:00 IMPERIAL HOLDINGS LIMITED - Dealings in Securities
IPL 201405220033A
Dealings in Securities

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:                             PB Michaux
Class of security:                    Ordinary shares
Nature of transactions:               Sale of ordinary shares
Nature of interest:                   Indirect beneficial
Type of trade:                        On market
Date of transaction:                  20 May 2014
Number of shares:                     5,000
Price per share:                      R207.00
Total value of transactions:          R1,035,000


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

Company Secretary
RA Venter

By order of the Board
22 May 2014

BEDFORDVIEW
Sponsor
Merrill Lynch South Africa (Pty) Limited

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