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Wed 10 Sep 2008, 17:28 IPLP - Imperial - Dealing in securities by director of listed company
IPL   IPLP
IPL                                                                             
IPLP - Imperial - Dealing in securities by director of listed company           
Imperial Holdings Limited                                                       
Registration number: 1946/021048/06                                             
Preference share code: IPLP                                                     
ISIN: ZAE000088076                                                              
("Imperial")                                                                    
DEALING IN SECURITIES BY DIRECTOR OF LISTED COMPANY                             
In compliance with the Listings Requirements of the JSE Limited the following   
information is provided:                                                        
Name of director:                  HR Brody                                     
Date of transaction:               9 September 2008                             
Class of security:                 Preference shares                            
Nature of transaction              Purchase                                     
Nature and extent of director`s                                                 
interest in transaction:           Direct/beneficial                            
Number of shares:                  3 450                                        
Price per share:                   R86.00                                       
Total value of transaction:        R296 700                                     
Prior written approval in terms of paragraph 3.66 of the Listings Requirements  
was obtained.                                                                   
Company Secretary                                                               
RA Venter                                                                       
By order of the Board                                                           
10 September 2008                                                               
BEDFORDVIEW                                                                     
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 10/09/2008 17:28:13 Produced by the JSE SENS Department.                  
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