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Tue 30 Sep 2014, 12:20 IMPERIAL HOLDINGS LIMITED - Dealings in Securities by Directors of Imperial
IPL 201409300043A
Dealings in Securities by Directors of Imperial

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

DEALINGS IN SECURITIES BY DIRECTORS OF IMPERIAL

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

Director:                             MJ Lamberti
Date of transaction:                  29 September 2014
Class of security:                    Ordinary shares
Nature of transaction:                Purchase
Type of trade:                        On market
Nature of interest:                   Indirect beneficial
Number of shares:                     30 000
Price per share:                      R169.538
Total value of transaction:           R5 086 140


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

Company Secretary
RA Venter

By order of the Board
30 September 2014

BEDFORDVIEW
Sponsor
Merrill Lynch South Africa (Pty) Limited

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