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Wed 5 Sep 2007, 17:13 IPL - Imperial - Dealing In Securities By Director
IPL
 IPL                                                                             
IPL - Imperial - 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                          
In compliance with the Listings Requirements of the JSE Limited the following   
information is provided regarding delivery to directors of shares that have     
vested in terms of the share purchase scheme:                                   
Name of director:                  HR Brody                                     
Date of transaction:               4 September 2007                             
Class of security:                 Ordinary shares                              
Number of shares:                  50 000                                       
Price per share:                   R49.90                                       
Total value of transaction:        R2 495 000                                   
Nature and extent of director`s                                                 
interest in transaction:           Direct/beneficial                            
Name of director:                  WG Lynch                                     
Date of transaction:               4 September 2007                             
Class of security:                 Ordinary shares                              
Number of shares:                  75 000                                       
Price per share:                   R53.20                                       
Total value of transaction:        R3 990 000                                   
Nature and extent of director`s                                                 
interest in transaction:           Direct/beneficial                            
Name of director:                  CE Scott                                     
Date of transaction:               4 September 2007                             
Class of security:                 Ordinary shares                              
Number of shares:                  75 000                                       
Price per share:                   R53.20                                       
Total value of transaction:        R3 990 000                                   
Nature and extent of director`s                                                 
interest in transaction:           Direct/beneficial                            
Name of director:                  RL Hiemstra                                  
Date of transaction:               4 September 2007                             
Class of security:                 Ordinary shares                              
Number of shares:                  30 000                                       
Price per share:                   R53.20                                       
Total value of transaction:        R1 596 000                                   
Nature and extent of director`s                                                 
interest in transaction:           Direct/beneficial                            
Name of director:                  WS Hill                                      
Date of transaction:               4 September 2007                             
Class of security:                 Ordinary shares                              
Number of shares:                  25 000                                       
Price per share:                   R53.20                                       
Total value of transaction:        R1 330 000                                   
Nature and extent of director`s                                                 
interest in transaction:           Direct/beneficial                            
Name of director:                  AH Mahomed                                   
Date of transaction:               4 September 2007                             
Class of security:                 Ordinary shares                              
Number of shares:                  75 000                                       
Price per share:                   R53.20                                       
Total value of transaction:        R3 990 000.0                                 
Nature and extent of director`s                                                 
interest in transaction:           Direct/beneficial                            
Name of director:                  N Hoosen                                     
Date of transaction:               4 September 2007                             
Class of security:                 Ordinary shares                              
Number of shares:                  15 000                                       
Price per share:                   R56.70                                       
Total value of transaction:        R850 500.00                                  
Nature and extent of                                                            
interest in transaction:           Direct/beneficial                            
In compliance with the Listings Requirements of the JSE Limited the following   
information is provided regarding sales of shares by directors:                 
Name of director:                  HR Brody                                     
Date of transaction:               4 September 2007                             
Nature of transaction:             Sale                                         
Class of security:                 Ordinary shares                              
Number of shares:                  25 000                                       
Price per share:                   R143.22                                      
Total value of transaction:        R3 580 500                                   
Nature and extent of director`s                                                 
interest in transaction:           Direct/beneficial                            
Name of director:                  CE Scott                                     
Date of transaction:               4 September 2007                             
Nature of transaction:             Sale                                         
Class of security:                 Ordinary shares                              
Number of shares:                  29 000                                       
Price per share:                   R143.22                                      
Total value of transaction:        R4 153 380                                   
Nature and extent of director`s                                                 
interest in transaction:           Direct/beneficial                            
Name of director:                  N Hoosen                                     
Date of transaction:               4 September 2007                             
Nature of transaction:             Sale                                         
Class of security:                 Ordinary shares                              
Number of shares:                  5000                                         
Price per share:                   R143.22                                      
Total value of transaction:        R716 100                                     
Nature and extent of                                                            
interest in transaction:           Direct/beneficial                            
Name of director:                  AH Mahomed                                   
Date of transaction:               3 September 2007                             
Nature of transaction:             Sale                                         
Class of security:                 Ordinary shares                              
Number of shares:                  28 000                                       
Price per share:                   R144.49                                      
Total value of transaction:        R4 045 790                                   
Nature and extent of director`s                                                 
interest in transaction:           Direct/beneficial                            
Prior written approval in terms of paragraph 3.66 of the Listings Requirements  
was obtained.                                                                   
Company Secretary                                                               
RA Venter                                                                       
By order of the Board                                                           
5 September 2007                                                                
BEDFORDVIEW                                                                     
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 05/09/2007 17:13:22 Produced by the JSE SENS Department.                  
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