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Wed 5 Oct 2011, 15:10 IPL/IPLP - Imperial Holdings Limited - Dealing in securities by directors of
IPL   IPLP
IPL                                                                             
IPL/IPLP - Imperial Holdings Limited - Dealing in securities by directors 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 OF IMPERIAL                                  
In compliance with the Listings Requirements of the JSE Limited the following   
information is provided:                                                        
Purchase of ordinary shares by directors who have elected to commit the         
purchased shares to the Imperial Deferred Bonus Plan.                           
Name of director:                  OS Arbee                                     
Nature and extent of director`s                                                 
interest in transactions:          Direct/beneficial                            
Number of shares:                  10 406                                       
Share price:                       R97.66                                       
Total value:                       R1,016,249.96                                
Name of director:                  MP de Canha                                  
Extent of director`s                                                            
interest in transactions:          Direct/beneficial                            
Number of shares:                  10 712                                       
Share price:                       R97.66                                       
Total value of transactions:       R1,046,133.92                                
Date of transactions:              4 October 2011                               
Class of security:                 Ordinary shares                              
Nature of transactions:            Purchase of shares in terms of a share       
scheme                                                                          
Prior written approval was obtained and the trades were done on-market.         
In terms of the scheme, these shares will be held in escrow for a period of     
three years and at the end of the period, the company will match the number     
of shares committed by the directors provided that the shares have not been     
withdrawn from escrow before that date.                                         
Prior written approval was obtained and the trades were done on-market.         
Company Secretary                                                               
RA Venter                                                                       
By order of the Board                                                           
5 October 2011                                                                  
BEDFORDVIEW                                                                     
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 05/10/2011 15:10:01 Produced by the JSE SENS Department.                  
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