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Wed 4 Jun 2014, 12:15 IMPERIAL HOLDINGS LIMITED - Dealings in Securities by a Director of Imperial
IPL 201406040031A
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                      :   HR Brody
Nature of interest            :   Direct beneficial
Nature of transactions        :   On market sale of shares
Class of securities           :   Ordinary shares
Date of transaction           :   3 June 2014

Number of securities          :   50 350
Highest price                 :   R195.55
Lowest price                  :   R198.50
Average price                 :   R197.025
Total value of transactions   :   R9 920 208.75

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

Company Secretary
RA Venter

By order of the Board
4 June 2014

BEDFORDVIEW
Sponsor
Merrill Lynch South Africa (Pty) Limited

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