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Fri 3 Mar 2006, 10:33 Imperial Holdings Limited - Dealing In Securities
IPL
 IPL                                                                             
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, the following          
information is provided:                                                        
Name of director:                 W G Lynch                                     
Date of transaction:              3 March 2006                                  
Nature of transaction:            Purchase of shares following                  
                                  the exercise of options                       
                                  in terms of the Imperial                      
Share Incentive Scheme                        
Class of security:                Ordinary shares                               
Nature and extent of director"s                                                 
interest in transaction:          Direct / Beneficial                           
Number of shares:                 200 000                                       
Exercise price per share:         R50.00                                        
Total value of transaction:       R10 000 000                                   
Prior written approval in terms of paragraph 3.66 of the Listings Requirements  
of the JSE was obtained.                                                        
3 March 2006                                                                    
BEDFORDVIEW                                                                     
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 03/03/2006 10:33:10 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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