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Fri 6 Jun 2014, 12:10 IMPERIAL HOLDINGS LIMITED - Dealings in Securities
IPL 201406060020A
Dealings in Securities

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

DEALINGS IN SECURITIES BY COMPANY SECRETARY OF IMPERIAL

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

Company secretary:                    RA Venter
Class of security:                    Ordinary shares
Nature of transaction:                Sale of shares
Nature of interest:                   Direct beneficial
Type of trade:                        On market

Date of transaction:                  5 June 2014
Number of shares sold:                10,000
Sale price:                           R201.00

Date of transaction:                  6 June 2014
Number of shares sold:                10,000
Sale price:                           R200.60
Total value of transactions:          R4 016 000

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

Company Secretary
RA Venter

By order of the Board
6 June 2014
BEDFORDVIEW

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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