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Wed 28 May 2014, 16:35 IMPERIAL HOLDINGS LIMITED - Dealings in Securities by a Director
IPL 201405280049A
Dealings in Securities by a Director

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

DEALINGS IN SECURITIES BY A DIRECTOR

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

Director                      :   HR Brody
Nature of interest            :   Direct beneficial

Nature of transactions        :   On market sale of shares
Class of securities           :   Ordinary shares
Date of transaction           :   26 May 2014
Number of securities          :   12 000
Highest price                 :   R205.88
Lowest price                  :   R205.40
Average price                 :   R205.64

Date of transaction           :   27 May 2014
Number of securities          :   4 150
Number of securities          :   7500
Highest price                 :   R206.30
Lowest price                  :   R205.00
Average price                 :   R205.65

Date of transaction           :   28 May 2014
Number of securities          :   1 000
Price                         :   R204.00

Total value of transactions   :   R5 044 104.15

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

Company Secretary
RA Venter

By order of the Board
28 May 2014

BEDFORDVIEW
Sponsor
Merrill Lynch South Africa (Pty) Limited
 

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