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Tue 2 Sep 2008, 15:40 IPL - Imperial - Dealing in securities by directors of listed companies
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:                                                        
Director:                          HR Brody                                     
Date of transaction:               1 September 2008                             
Nature of transaction:             Acquisition of shares in terms of Deferred   
Bonus plan                                                                      
Class of security:                 Ordinary shares                              
Nature and extent of director`s                                                 
interest in transaction:           Direct/beneficial                            
Number of shares:                  18 732                                       
Price per share:                   R54.45                                       
Total value of transaction:        R1 019 974.44                                
Director:                          AH Mahomed                                   
Date of transaction:               1 September 2008                             
Nature of transaction:             Acquisition of shares in terms of Deferred   
Bonus plan                                                                      
Class of security:                 Ordinary shares                              
Nature and extent of director`s                                                 
interest in transaction:           Direct/beneficial                            
Number of shares:                  18 456                                       
Price per share:                   R54.45                                       
Total value of transaction:        R1 004 945.99                                
Director:                          OS Arbee                                     
Date of transaction:               1 September 2008                             
Nature of transaction:             Acquisition of shares in terms of Deferred   
Bonus plan                                                                      
Class of security:                 Ordinary shares                              
Nature and extent of director`s                                                 
interest in transaction:           Direct/beneficial                            
Number of shares:                  8 447                                        
Price per share:                   R54.45                                       
Total value of transaction:        R459 946.84                                  
Director:                          MP de Canha                                  
Date of transaction:               1 September 2008                             
Nature of transaction:             Acquisition of shares in terms of Deferred   
Bonus plan                                                                      
Class of security:                 Ordinary shares                              
Nature and extent of director`s                                                 
interest in transaction:           Direct/beneficial                            
Number of shares:                  16 253                                       
Price per share:                   R54.45                                       
Total value of transaction:        R884 990.64                                  
Director:                          RL Hiemstra                                  
Date of transaction:               1 September 2008                             
Nature of transaction:             Acquisition of shares in terms of Deferred   
Bonus plan                                                                      
Class of security:                 Ordinary shares                              
Nature and extent of director`s                                                 
interest in transaction:           Direct/beneficial                            
Number of shares:                  13 773                                       
Price per share:                   R54.45                                       
Total value of transaction:        R749 952.38                                  
Director:                          N Hoosen                                     
Date of transaction:               1 September 2008                             
Nature of transaction:             Acquisition of shares in terms of Deferred   
Bonus plan                                                                      
Class of security:                 Ordinary shares                              
Nature and extent of director`s                                                 
interest in transaction:           Direct/beneficial                            
Number of shares:                  12 121                                       
Price per share:                   R54.45                                       
Total value of transaction:        R659 999.48                                  
Director of major subsidiary:      M Swanepoel                                  
Date of transaction:               1 September 2008                             
Nature of transaction:             Acquisition of shares in terms of Deferred   
Bonus plan                                                                      
Class of security:                 Ordinary shares                              
Nature and extent of director`s                                                 
interest in transaction:           Direct/beneficial                            
Number of shares:                  19 925                                       
Price per share:                   R54.45                                       
Total value of transaction:        R1 084 934.38                                
Company secretary:                  RA Venter                                   
Date of transaction:               1 September 2008                             
Nature of transaction:             Acquisition of shares in terms of Deferred   
Bonus plan                                                                      
Class of security:                 Ordinary shares                              
Nature and extent of director`s                                                 
interest in transaction:           Direct/beneficial                            
Number of shares:                  7 346                                        
Price per share:                   R54.45                                       
Total value of transaction:        R399 996.38                                  
Prior written approval in terms of paragraph 3.66 of the Listings Requirements  
was obtained.                                                                   
Company Secretary                                                               
RA Venter                                                                       
By order of the Board                                                           
2 September 2008                                                                
BEDFORDVIEW                                                                     
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 02/09/2008 15:40:01 Produced by the JSE SENS Department.                  
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