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Wed 7 Dec 2005, 15:09 Imperial - Dealing In Securities By Directors Of L
Imperial - 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, the following          
information is provided:                                                        
Name of director:                  VJ Mokoena                                   
Date of transaction:               6 December 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:                  6000                                         
Exercise price per share:          R54.80                                       
Selling price per share:           R127.00                                      
Total value of transaction:        R762 000                                     
Prior written approval in terms of paragraph 3.66 of the Listings Requirements  
of the JSE was obtained.                                                        
7 December 2005                                                                 
BEDFORDVIEW                                                                     
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 07/12/2005 03:09:42 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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