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Fri 19 Dec 2003, 11:17 Dealing in Securities by a Director
Imperial Holdings Limited - Dealing in Securities by a Director                 
Imperial Holdings Limited                                                       
(Reg No.1946/021048/06)                                                         
Short name:         IMPERIAL                                                    
JSE Share Code:     IPL                                                         
Isin:               ZAE000003620                                                
DEALING IN SECURITIES BY DIRECTORS OF LISTED COMPANIES                          
In compliance with paragraph 3.63 of the listings requirements of the JSE       
Securities Exchange south Africa, the following should be noted:                
Name of Director:                       CE Scott                                
Date of Transaction:                    18 December 2003                        
Nature of Transaction:                  Exercise of option and sale of shares   
Class of Security:                      Ordinary shares of 4 cents each         
Nature and Extent of                                                            
Director"s Interest in                                                          
Transaction:                            Direct Beneficial                       
Number of Shares:                       16 743                                  
Price per Share:                        R64.50                                  
Total value of tranaction               R1 079 343,00                           
Date of Declaration:                    19 November 2003                        
Sponsor                                   Merrill Lynch south Afrca (Pty) Ltd   
Date: 19/12/2003 11:13:02 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
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