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Imperial Holdings Limited - Dealing in securities by directors
Imperial Holdings Limited
Registration number: 1946/021048/06
Share code: IPL
ISIN: ZAE000067211
("Imperial")
DEALING IN SECURITIES BY DIRECTORS OF LISTED COMPANIES
Pursuant to the implementation of the Executive Share Purchase Scheme approved
by shareholders on 2 November 2005, the directors and company secretary listed
hereunder have acquired shares in the company as set out hereunder.
In compliance with the Listings Requirements of the JSE Limited the following
information is provided:
Name of director: WG Lynch
Date of transaction: 19 December 2005
Nature of transaction: Purchase
Class of security: Ordinary shares
Nature and extent of director"s
interest in transaction: Direct/beneficial
Number of shares: 75 000
Price per share: R 132.59
Total value of transaction: R 9944250
Name of director: RJ Boettger
Date of transaction: 19 December 2005
Nature of transaction: Purchase
Class of security: Ordinary shares
Nature and extent of director"s
interest in transaction: Direct/beneficial
Number of shares: 75 000
Price per share: R 132.59
Total value of transaction: R 9944250
Name of director: MP de Canha
Date of transaction: 19 December 2005
Nature of transaction: Purchase
Class of security: Ordinary shares
Nature and extent of director"s
interest in transaction: Indirect/beneficial
Number of shares: 75 000
Price per share: R 132.59
Total value of transaction: R 9944250
Name of director: RL Hiemstra
Date of transaction: 19 December 2005
Nature of transaction: Purchase
Class of security: Ordinary shares
Nature and extent of director"s
interest in transaction: Direct/beneficial
Number of shares: 75 000
Price per share: R 132.59
Total value of transaction: R 9944250
Company secretary: RA Venter
Date of transaction: 19 December 2005
Nature of transaction: Purchase
Class of security: Ordinary shares
Nature and extent of director"s
interest in transaction: Direct/beneficial
Number of shares: 25 000
Price per share: R 132.59
Total value of transaction: R 3314750
Prior written approval in terms of paragraph 3.66 of the Listings Requirements
was obtained.
Company Secretary
RA Venter
By order of the Board
19 December 2005
BEDFORDVIEW
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 19/12/2005 01:13:30 PM Produced by the JSE SENS Department
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