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Thu 19 Apr 2012, 11:58 IPL - Imperial Holdings Limited - Dealing in securities by a director of
IPL   IPLP
IPL                                                                             
IPL - Imperial Holdings Limited - Dealing in securities by a 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 A DIRECTOR OF IMPERIAL                                 
In compliance with the Listings Requirements of the JSE Limited the following   
information is provided:                                                        
Name of director:             OS Arbee                                          
Transaction date              18 April 2012                                     
Nature of transactions:       sale of shares                                    
Number of shares sold:        25 000                                            
Sale price per share:         R166.30                                           
Total value of transaction:   R4 157 500                                        
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                                                           
19 April 2012                                                                   
BEDFORDVIEW                                                                     
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 19/04/2012 11:58:01 Produced by the JSE SENS Department.                  
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