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Thu 1 Dec 2011, 13:04 IPL/IPLP - Imperial Holdings Limited - Dealing in securities by director of
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:                              M Swanepoel                                  
Transaction date:                  29 November 2011                             
Nature of transaction:             Sale of shares                               
Number of shares sold:             22 154                                       
Sale price per share:              R116.09                                      
Total value of transaction:        R2 571 857.86                                
Type of trade:                     on-market                                    
Class of security:                 Ordinary shares                              
Extent of                                                                       
interest in transactions:          Direct beneficial                            
Prior written approval was obtained.                                            
Company Secretary                                                               
RA Venter                                                                       
By order of the Board                                                           
1 December 2011                                                                 
BEDFORDVIEW                                                                     
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 01/12/2011 13:04:56 Produced by the JSE SENS Department.                  
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