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Wed 9 Mar 2005, 14:13 Dealing In Securities By Directors Of Listed
Imperial Holdings Limited - Dealing In Securities By Directors Of Listed        
Companies                                                                       
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, the following is disclosed:                   
Name of Director:                       G Riemann                               
Date of Transaction:                    8 March 2005                            
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:                       50 000                                  
Price per Share:                        Exercise value R55.80                   
                                        Sale value R106.59                      
Prior written approval in terms of paragraph 3.66 of the Listings Requirements  
was obtained.                                                                   
9 March 2005                                                                    
Edenvale                                                                        
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 09/03/2005 01:44:30 PM              
Produced by the JSE SENS Department
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