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Mon 18 Jun 2007, 17:56 IPL - Imperial Holdings Limited - Dealing in secur
IPL
 IPL                                                                             
IPL - Imperial Holdings Limited - Dealing in securities by directors of listed  
                                 companies                                      
Imperial Holdings Limited                                                       
Registration number: 1946/021048/06                                             
Share code: IPL                                                                 
ISIN: ZAE000067211                                                              
("Imperial")                                                                    
DEALING IN SECURITIES BY DIRECTORS OF LISTED COMPANIES                          
Acquisition of shares in terms of share schemes.                                
In compliance with the Listings Requirements of the JSE Limited the following   
information is provided:                                                        
Name of director:                  HR Brody                                     
Date of transaction:               18 June 2007                                 
Nature of transaction:             Purchase                                     
Class of security:                 Ordinary shares                              
Nature and extent of director`s                                                 
interest in transaction:           Direct/beneficial                            
Number of shares:                  75 000                                       
Price per share:                   R151.08                                      
Total value of transaction:        R11 331 000                                  
Name of director:                  MP de Canha                                  
Date of transaction:               18 June 2007                                 
Nature of transaction:             Purchase                                     
Class of security:                 Ordinary shares                              
Nature and extent of director`s                                                 
interest in transaction:           Direct/beneficial                            
Number of shares:                  75 000                                       
Price per share:                   R151.08                                      
Total value of transaction:        R11 331 000                                  
Name of director:                  RL Hiemstra                                  
Date of transaction:               18 June 2007                                 
Nature of transaction:             Purchase                                     
Class of security:                 Ordinary shares                              
Nature and extent of director`s                                                 
interest in transaction:           Direct/beneficial                            
Number of shares:                  75 000                                       
Price per share:                   R151.08                                      
Total value of transaction:        R11 331 000                                  
Name of director:                  WS Hill                                      
Date of transaction:               18 June 2007                                 
Nature of transaction:             Purchase                                     
Class of security:                 Ordinary shares                              
Nature and extent of director`s                                                 
interest in transaction:           Direct/beneficial                            
Number of shares:                  75 000                                       
Price per share:                   R151.08                                      
Total value of transaction:        R11 331 000                                  
Name of director:                  AH Mahomed                                   
Date of transaction:               18 June 2007                                 
Nature of transaction:             Purchase                                     
Class of security:                 Ordinary shares                              
Nature and extent of director`s                                                 
interest in transaction:           Direct/beneficial                            
Number of shares:                  75 000                                       
Price per share:                   R151.08                                      
Total value of transaction:        R11 331 000                                  
Company secretary:                 RA Venter                                    
Date of transaction:               18 June 2007                                 
Nature of transaction:             Purchase                                     
Class of security:                 Ordinary shares                              
Nature and extent of                                                            
interest in transaction:           Direct/beneficial                            
Number of shares:                  25 000                                       
Price per share:                   R151.08                                      
Total value of transaction:        R3 777 000                                   
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 June 2007                                                                    
BEDFORDVIEW                                                                     
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 18/06/2007 17:56:01 Produced by the JSE SENS Department.
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