Imperial Holdings Limited
Registration number: 1946/021048/06
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 (`Listings Requirements`), the following is
disclosed:
Name of Director: R Boettger
Date of Transaction: 17 June 2004
Nature of Transaction: Exercise and sale of share options
Class of Security: Ordinary shares
Nature and Extent of
Director`s Interest in
Transaction: Direct / Beneficial
Number of Shares: 10 000
Price per Share: Exercise value R57.00
Sale value R69.00
Total value of transaction: R690 000
Prior written approval in terms of paragraph 3.66 of the Listings Requirements
has been obtained.
18 June 2004
Edenvale
Sponsor
Merrill Lynch South Africa (Pty) Limited
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