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Tue 31 Aug 2010, 14:54 IPL - Imperial Holdings Limited - Dealing in securities by directors and company
IPL   IPLP
IPL                                                                             
IPL - Imperial Holdings Limited - Dealing in securities by directors and company
secretary of imperial                                                           
Imperial Holdings Limited                                                       
Registration number: 1946/021048/06                                             
Share code: IPL                                                                 
ISIN: ZAE000067211                                                              
Preference share code: IPLP                                                     
ISIN: ZAE000088076                                                              
("Imperial")                                                                    
DEALING IN SECURITIES BY DIRECTORS AND COMPANY SECRETARY OF IMPERIAL            
In compliance with the Listings Requirements of the JSE Limited the following   
information is provided:                                                        
Name of director:                  OS Arbee                                     
Nature and extent of director`s                                                 
interest in transactions:          Direct/beneficial                            
Number of shares:                  14 719                                       
Name of director:                  HR Brody                                     
Nature and extent of director`s                                                 
interest in transactions:          Direct/beneficial                            
Number of shares:                  19 824                                       
Name of director:                  MP de Canha                                  
Extent of director`s                                                            
interest in transactions:          Direct/beneficial                            
Number of shares:                  19 374                                       
Name of director:                  RL Hiemstra                                  
Nature and extent of director`s                                                 
interest in transactions:          Direct/beneficial                            
Number of shares:                  15 860                                       
Name of director:                  AH Mahomed                                   
Nature and extent of director`s                                                 
interest in transactions:          Direct/beneficial                            
Number of shares:                  22 897                                       
Name of director:                  M Swanepoel                                  
Nature and extent of director`s                                                 
interest in transactions:          Direct/beneficial                            
Number of shares:                  9 912                                        
Company secretary:                 RA Venter                                    
Nature and extent of interest                                                   
in transaction:                    Direct/beneficial                            
Number of shares:                  5 947                                        
Date of transactions:              30 August 2010                               
Share price:                       R100.88                                      
Class of security:                 Ordinary shares                              
Nature of transactions:            Purchase of shares in terms of a share scheme
Total value of transactions:       R10 948 961.55                               
Prior written approval was obtained and the trades were done on-market.         
Company Secretary                                                               
RA Venter                                                                       
By order of the Board                                                           
31 August 2010                                                                  
BEDFORDVIEW                                                                     
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 31/08/2010 14:54:01 Produced by the JSE SENS Department.                  
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