IMPERIAL HOLDINGS LIMITED - Dealings in Securities on Behalf of an Employee Share Incentive Scheme
IPL 201711170039A
Dealings in Securities on Behalf of an Employee Share Incentive Scheme
Imperial Holdings Limited
Incorporated in the Republic of South Africa
(Registration number: 1946/021048/06)
ISIN: ZAE000067211
Share code: IPL
(“Imperial”)
DEALINGS IN SECURITIES ON BEHALF OF AN EMPLOYEE SHARE INCENTIVE SCHEME
In compliance with the Listings Requirements of the JSE Limited the following
information is provided:
Name of the Scheme: Imperial Share Appreciation Rights
scheme (SAR), Deferred Bonus Plan (DBP)
and Conditional Share Plan (CSP)
Class of security: Ordinary shares
Nature of transactions: Acquisition of Imperial ordinary shares
to be used in settlement of rights
issued under the SAR, DBP and CSP
Type of trade: On market
Date of transaction: 15 November 2017
Number of shares: 300,000
Price per share: R199.0305
Value of the shares: R59 709 150
The shares will be retained until required for settling share scheme
obligations.
Prior written approval in terms of paragraph 3.66 of the Listings
Requirements was obtained.
Company Secretary
RA Venter
By order of the Board
17 November 2017
BEDFORDVIEW
Sponsor
Merrill Lynch South Africa (Pty) Limited
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