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Thu 17 Dec 2009, 11:21 IPL / IPLP - Imperial Holdings - Dealing In Securities By Director Of
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                   :  HR Brody                                  
Date of transaction                :  17 December 2009                          
Class of security                  :  Preference shares                         
Nature of transaction              :  Sale                                      
Nature and extent of director`s                                                 
interest in transaction            :  Direct/beneficial                         
Number of shares                   :  575                                       
Price per share                    :  R83.70                                    
Total value of transaction         :  R48 127.50                                
Name of director                   :  HR Brody                                  
Date of transaction                :  15 December 2009                          
Class of security                  :  Preference shares                         
Nature of transaction              :  Sale                                      
Nature and extent of director`s                                                 
interest in transaction            :  Direct/beneficial                         
Number of shares                   :  3 125                                     
Price per share                    :  R84.00                                    
Total value of transaction         :  R262 500.00                               
Prior written approval in terms of paragraph 3.66 of the Listings Requirements  
was obtained.                                                                   
Company Secretary                                                               
RA Venter                                                                       
By order of the Board                                                           
17 December 2009                                                                
BEDFORDVIEW                                                                     
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 17/12/2009 11:21:01 Produced by the JSE SENS Department.                  
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