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Mon 17 Nov 2008, 12:30 IPL/IPLP - Imperial - Dealing in securities by director of listed company
IPL   IPLP
IPL                                                                             
IPL/IPLP - Imperial - Dealing in securities by director of listed company       
Imperial Holdings Limited                                                       
Registration number: 1946/021048/06                                             
Share code: IPL                                                                 
ISIN: ZAE000067211                                                              
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:                  MP de Canha                                  
Class of security:                 Ordinary shares                              
Nature of transaction              Purchase                                     
Nature and extent of director`s                                                 
interest in transaction:           Indirect/beneficial                          
No. of    Date          Price in ZAR                                            
Shares    Purchased                                                             
         2008                                                                   
200       14/11         49.69                                                   
3700      14/11         49.70                                                   
100       14/11         49.70                                                   
500       14/11         49.70                                                   
10000     13/11         47.70                                                   
1686      13/11         47.72                                                   
3199      13/11         47.73                                                   
1794      13/11         47.74                                                   
169       13/11         47.77                                                   
10        13/11         47.79                                                   
5200      12/11         49.70                                                   
1948      10/11         50.80                                                   
6052      10/11         50.80                                                   
5570      03/11         55.70                                                   
1430      03/11         55.70                                                   
3142      13/11         51.00                                                   
Total value of transactions R2242970.78                                         
Prior written approval in terms of paragraph 3.66 of the Listings Requirements  
was obtained.                                                                   
Company Secretary                                                               
RA Venter                                                                       
By order of the Board                                                           
17 November 2008                                                                
BEDFORDVIEW                                                                     
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 17/11/2008 12:30:21 Produced by the JSE SENS Department.                  
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