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Mon 21 Nov 2005, 15:01 Imperial Holdings Limited - Dealing In Securities
Imperial Holdings Limited - Dealing In Securities By Directors Of Listed        
Companies                                                                       
Imperial Holdings Limited                                                       
Registration number: 1946/021048/06                                             
Share code: IPL                                                                 
ISIN: ZAE000067211                                                              
("Imperial")                                                                    
DEALING IN SECURITIES BY DIRECTORS OF LISTED COMPANIES                          
In compliance with the Listings Requirements of the JSE Limited the following   
information is provided:                                                        
Name of director:                  MP de Canha                                  
Date of transaction:               17 November 2005                             
Nature of transaction:             Purchase                                     
Class of security:                 Ordinary shares                              
Nature and extent of director"s                                                 
interest in transaction:           Indirect/beneficial                          
Number of shares:                  20 000                                       
Price per share:                   R125.00                                      
Total value of transaction:        R2 500 000.00                                
Name of director:                  MP de Canha                                  
Date of transaction:               17 November 2005                             
Nature of transaction:             Purchase                                     
Class of security:                 Ordinary shares                              
Nature and extent of director"s                                                 
interest in transaction:           Direct/beneficial                            
Number of shares:                  3 200                                        
Price per share:                   R125.00                                      
Total value of transaction:        R400 000.00                                  
Prior written approval in terms of paragraph 3.66 of the Listings Requirements  
was obtained.                                                                   
Company Secretary                                                               
RA Venter                                                                       
By order of the Board                                                           
21 November 2005                                                                
BEDFORDVIEW                                                                     
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 21/11/2005 03:01:42 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                
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