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Tue 3 Nov 2015, 17:15 IMPERIAL HOLDINGS LIMITED - Dealings in Securities
IPL 201511030053A
Dealings in Securities

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

DEALINGS IN SECURITIES

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


Director:                             MV Moosa
Class of security:                    Ukhamba “A” shares
Nature of transactions:               Purchase of Ukhamba “A” shares by
                                      Friedshelf 1516, trading on the over-
                                      the-counter (OTC) market, which
                                      provide an indirect exposure in
                                      Imperial

Type of trade:                        OTC trade

Declaration period:                   01 - 28 October 2015

Total number of shares:               8,126
Highest price:                        R21.02
Lowest price:                         R21.00
Volume Weighted Average Price:        R21.00
Total value:                          R170,771.00

Nature of interest:                   Indirect beneficial
                                      Mr MV Moosa has an effective
                                      shareholding of 22.34% in Friedshelf
Clearance to deal was granted.

Company Secretary
RA Venter

BEDFORDVIEW
3 November 2015

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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