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Tue 18 Nov 2014, 10:15 IMPERIAL HOLDINGS LIMITED - Dealings in Securities by Company Secretary of Imperial
IPL 201411180014A
Dealings in Securities by Company Secretary of Imperial

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

Date of transactions:                 14 November 2014
Class of security:                    Ordinary shares
Nature of transaction:                Exercise of share appreciation
                                       rights
Number of rights exercised:           9,705
Strike price:                         R116.59
Exercise price:                       R193.2492
Total value of transaction:           R1,875,483.48
Type of trade:                        Off market

Nature of transaction:                Sale of shares
Number of shares sold:                3,950
Sale price:                           R193.2492
Nature of interest:                   Direct beneficial
Type of trade:                        On market
Total value of transaction:           R763,334.34

Date of transaction:                  17 November 2014
Class of security:                    Ordinary shares
Nature of transaction:                Sale of shares
Number of shares sold:                7,412
Sale price:                           R194.70
Nature of interest:                   Direct beneficial
Type of trade:                        On market
Total value of transaction:           R1,443,116.40


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

Company Secretary
RA Venter

By order of the Board
18 November 2014

BEDFORDVIEW
Sponsor
Merrill Lynch South Africa (Pty) Limited
 

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