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Mon 28 Feb 2011, 10:40 IPL/IPLP - Imperial Holdings Limited - Dealing in securities by a director of a
IPL   IPLP
IPL                                                                             
IPL/IPLP - Imperial Holdings Limited - Dealing in securities by a director of a 
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 A DIRECTOR OF A LISTED COMPANY                         
In compliance with the Listings Requirements of the JSE Limited the following   
information is provided:                                                        
Name of director:                  MJ Leeming                                   
Company:                           Imperial Holdings                            
Date of transaction:               25 February 2011                             
Class of security:                 Ordinary shares                              
Nature of transactions:            Purchase                                     
Nature and extent of director`s                                                 
interest in transactions:          Indirect/beneficial                          
Type of transaction:               On-market                                    
Number of shares:                  1 000                                        
Price:                             R109.35                                      
Number of shares:                  2 000                                        
Price:                             R109.1625                                    
Number of shares:                  1 000                                        
Price:                             R108.75                                      
Value of transactions:             R436 425.00                                  
Prior written approval in terms of paragraph 3.66 of the Listings Requirements  
was obtained.                                                                   
Company Secretary                                                               
RA Venter                                                                       
By order of the Board                                                           
28 February 2011                                                                
BEDFORDVIEW                                                                     
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 28/02/2011 10:40:00 Produced by the JSE SENS Department.                  
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