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Mon 11 Jun 2012, 12:50 IPL - Imperial Holdings Limited - Dealing in securities by director of Imperial
IPL   IPLP
IPL                                                                             
IPL - 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:                                   RL Hiemstra                             
Transaction date:                       8 June 2012                             
Nature of transaction:                  Exercise in terms of share appreciation 
                                       rights scheme                            
Number of SAR rights exercised:         169 031                                 
Exercise price:                         R168.62                                 
Strike price per right:                 R49.46                                  
Total pre tax gain:                     R20 141 733.96                          
Type of trade:                          off-market                              
Number of ordinary shares to be                                                 
delivered in settlement after tax:      72 750                                  
Nature of transaction:                  sale of shares                          
Number of shares sold:                  72 750                                  
Sale price per share:                   R170.71                                 
Total value of transaction:             R12 419 152.50                          
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                                                           
11 June 2012                                                                    
BEDFORDVIEW                                                                     
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Ltd                                            
Date: 11/06/2012 12:50:01 Produced by the JSE SENS Department.                  
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