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Thu 25 Sep 2008, 14:22 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:                                              
Name of director:                     MP de Canha                               
Nature of transaction:                Purchase of shares                        
Class of security:                    Ordinary shares                           
Nature and extent of director`s                                                 
interest in transaction:              Direct/beneficial                         
1. Date of transaction:               10 October 2007                           
Number of shares:                  12500                                      
  Price per share:                   R128.00                                    
2. Date of transaction:               14 November 2007                          
  Number of shares:                  2000                                       
Price per share:                   R124.80                                    
3. Date of transaction:               14 November 2007                          
  Number of shares:                  461                                        
  Price per share:                   R124.99                                    
4. Date of transaction:               14 November 2007                          
  Number of shares:                  47539                                      
  Price per share:                   R125.00                                    
5. Date of transaction:               14 February 2008                          
Number of shares:                  1640                                       
  Price per share:                   R75.20                                     
Total value of transactions:          R7972923.40                               
Prior written approval in terms of paragraph 3.66 of the Listings               
Requirements was obtained for transactions 1 to 4.                              
Company Secretary                                                               
RA Venter                                                                       
By order of the Board                                                           
25 September 2008                                                               
BEDFORDVIEW                                                                     
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 25/09/2008 14:22:32 Produced by the JSE SENS Department.                  
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