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Mon 7 Nov 2011, 15:32 IPL/IPLP - Imperial Holdings Limited - Dealing in securities by
IPL   IPLP
IPL                                                                             
IPL/IPLP - Imperial Holdings Limited - Dealing in securities by                 
director 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 DIRECTOR OF IMPERIAL                                   
In compliance with the Listings Requirements of the JSE Limited the             
following information is provided:                                              
Name of director:                  M Swanepoel                                  
Transaction date:                  4 November 2011                              
Nature of transaction:             sale of ordinary shares                      
Number of shares sold:             12 239                                       
Sale price per share:              R118.6042                                    
Total value of transaction:        R1 451 596.94                                
Type of trade:                     on-market                                    
Class of security:                 Ordinary shares                              
Extent of director`s                                                            
interest in transactions:          Direct/beneficial                            
Prior written approval was obtained.                                            
Company Secretary                                                               
RA Venter                                                                       
By order of the Board                                                           
7 November 2011                                                                 
BEDFORDVIEW                                                                     
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 07/11/2011 15:32:03 Produced by the JSE SENS Department.                  
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