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Wed 25 Nov 2009, 8:19 IPL/IPLP - Imperial Holdings - Dealing in securities by director of listed
IPL   IPLP
IPL                                                                             
IPL/IPLP - Imperial Holdings - 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:                  RL Hiemstra                                  
Class of security:                 Ordinary shares                              
Nature of transaction              Sale                                         
Nature and extent of director`s                                                 
interest in transaction:           Direct/beneficial                            
Number of shares:                  10 000                                       
Price:                             R84.235                                      
Date of purchase:                  24 November 2009                             
Value of transaction:              R842 350.00                                  
Prior written approval in terms of paragraph 3.66 of the Listings Requirements  
was obtained.                                                                   
Company Secretary                                                               
RA Venter                                                                       
By order of the Board                                                           
25 November 2009                                                                
BEDFORDVIEW                                                                     
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 25/11/2009 08:19:01 Produced by the JSE SENS Department.                  
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