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Imperial Holdings Limited - Dealing In Securities By Directors Of Listed Companies Imperial Holdings Limited Registration number: 1946/021048/06 (`Imperial`) Share code: IPL ISIN: ZAE000067211 DEALING IN SECURITIES BY DIRECTORS OF LISTED COMPANIES (In compliance with paragraph 3.63 to 3.74 of the Listings Requirements of the JSE Securities Exchange South Africa) The following directors of the company who own shares in the company were obliged to sell 7.25 of every 100 shares owned by them at a predetermined price of R96.85 per share in accordance with the Scheme of Arrangement in terms of section 311 of the Companies Act, 1973, approved by the High Court on 14 June 2005: Name of director: L Boyd Date of transaction: 27 June 2005 Nature of transaction: Sale Class of security: Ordinary shares Nature and extent of director`s interest in transaction: Direct / beneficial Number of shares: 73 Price per share: R96.85 Total value of transaction: R7070.05 Name of director: PL Erasmus Date of transaction: 27 June 2005 Nature of transaction: Sale Class of security: Ordinary shares Nature and extent of director`s interest in transaction: Indirect / non-beneficial Number of shares: 1021 Price per share: R96.85 Total value of transaction: R98883.85 Name of director: MJ Leeming Date of transaction: 27 June 2005 Nature of transaction: Sale Class of security: Ordinary shares Nature and extent of director`s interest in transaction: Indirect / non-beneficial Number of shares: 73 Price per share: R96.85 Total value of transaction: R7070.05 Name of director: WG Lynch Date of transaction: 27 June 2005 Nature of transaction: Sale Class of security: Ordinary shares Nature and extent of director`s interest in transaction: Indirect / non-beneficial Number of shares: 711564 Price per share: R96.85 Total value of transaction: R68914973.40 Name of director: RJ Boettger Date of transaction: 27 June 2005 Nature of transaction: Sale Class of security: Ordinary shares Nature and extent of director`s interest in transaction: Direct / beneficial Number of shares: 725 Price per share: R96.85 Total value of transaction: R70216.25 Name of director: MP de Canha Date of transaction: 27 June 2005 Nature of transaction: Sale Class of security: Ordinary shares Nature and extent of director`s interest in transaction: Direct / beneficial Number of shares: 3463 Price per share: R96.85 Total value of transaction: R335391.55 Name of director: MP de Canha Date of transaction: 27 June 2005 Nature of transaction: Sale Class of security: Ordinary shares Nature and extent of director`s interest in transaction: Indirect / non-beneficial Number of shares: 7250 Price per share: R96.85 Total value of transaction: R702162.50 Name of director: RL Hiemstra Date of transaction: 27 June 2005 Nature of transaction: Sale Class of security: Ordinary shares Nature and extent of director`s interest in transaction: Direct / beneficial Number of shares: 4600 Price per share: R96.85 Total value of transaction: R445510.00 Name of director: AH Mahomed Date of transaction: 27 June 2005 Nature of transaction: Sale Class of security: Ordinary shares Nature and extent of director`s interest in transaction: Indirect / beneficial Number of shares: 10780 Price per share: R96.85 Total value of transaction: R1044043 Name of director: AH Mahomed Date of transaction: 27 June 2005 Nature of transaction: Sale Class of security: Ordinary shares Nature and extent of director`s interest in transaction: Indirect / non-beneficial Number of shares: 684 Price per share: R96.85 Total value of transaction: R66245.40 Name of director: CE Scott Date of transaction: 27 June 2005 Nature of transaction: Sale Class of security: Ordinary shares Nature and extent of director`s interest in transaction: Indirect / beneficial Number of shares: 28460 Price per share: R96.85 Total value of transaction: R2756351.00 Company Secretary RA Venter By order of the Board 28 June 2005 BEDFORDVIEW Sponsor Merrill Lynch South Africa (Pty) Limited Date: 29/06/2005 03:00:32 PM Produced by the JSE SENS Department
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