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Wed 31 Aug 2005, 16:15 Imperial Holdings Limited - Dealing In Securities
Imperial Holdings Limited - Dealing In Securities By Directors                  
Imperial Holdings Limited                                                       
(Registration number 1946/021048/06)                                            
ISIN Code: ZAE000067211                                                         
Share Code: IPL                                                                 
Dealing in securities by directors                                              
In compliance with paragraph 3.63 of the Listings Requirements of JSE Limited   
(`the JSE requirements`), the following information is disclosed:               
Name of director:                       R L Hiemstra                            
Name of company:                        Imperial Holdings Limited               
Class of securities:                    Ordinary shares                         
Nature of transaction:                  Sale of shares                          
Number of shares:                       13 000                                  
Date of transaction:                    31 August 2005                          
Price per share:                        R120.28                                 
Total value of transaction:             R1 563 700-00                           
Nature and extent of director`s                                                 
interest:                               Direct beneficial                       
Permission to trades in the shares was granted in terms of paragraph 3.66 of the
JSE requirements.                                                               
Johannesburg                                                                    
31 August 2005                                                                  
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Ltd                                            
Date: 31/08/2005 04:03:18 PM
Produced by the JSE SENS Department                                             
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