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Fri 24 Mar 2006, 16:30 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 rule 3.63 to 3.74 of the Listings Requirements of the JSE    
Limited,  the following information is provided:                                
Name of director:                  RL Hiemstra                                  
Date of transaction:               24 March 2006                                
Nature of transaction:             Purchase of shares in terms of               
                                   Imperial Share Option Scheme                 
Class of security:                 Ordinary shares                              
Nature and extent of director"s                                                 
interest in transaction:           Direct/beneficial                            
Number of options exercised:       30 000                                       
Exercise price per option:         R32.00                                       
Total value of transaction:        R960 000                                     
Prior written approval in terms of paragraph 3.66 of the Listings Requirements  
was obtained.                                                                   
Company Secretary                                                               
RA Venter                                                                       
By order of the Board                                                           
24 March 2006                                                                   
BEDFORDVIEW                                                                     
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 24/03/2006 04:30:56 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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