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Fri 6 May 2016, 14:50 IMPERIAL HOLDINGS LIMITED - Disclosure of Significant Holding in Imperial Ordinary Shares
IPL 201605060033A
Disclosure of Significant Holding in Imperial Ordinary Shares

Imperial Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number: 1946/021048/06
Share code: IPL
ISIN: ZAE000067211
(“Imperial” or “Company”)

DISCLOSURE OF SIGNIFICANT HOLDING IN IMPERIAL ORDINARY SHARES

In accordance with paragraph 3.83 of the JSE Limited Listings Requirements and
Section 122 of the Companies Act 71 of 2008, as amended, shareholders are advised
that Lazard Asset Management has notified Imperial that it has acquired an
additional beneficial interest in the securities of the Company on behalf of its
clients, such that the total beneficial interest in ordinary shares is currently
10.74 percent of the total issued securities of that class.

Bedfordview
6 May 2016

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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