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Wed 17 May 2006, 11:25 Imperial Holdings Limited - Dealing in securities
IPL
 IPL                                                                             
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                          
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:                  R J Boettger                                 
Date of transaction:               16 May 2006                                  
Nature of transaction:             Purchase of shares                           
                                   following the exercise                       
                                   of options in terms of                       
                                   the Imperial Share                           
Purchase Scheme                              
Class of security:                 Ordinary shares                              
Nature and extent of director"s                                                 
interest in transaction:           Direct/beneficial                            
Number of shares:                  50 000                                       
Price per share:                   R 43.00                                      
Total value of transaction:        R 2 150 000                                  
Name of director:                  R J Boettger                                 
Date of transaction:               16 May 2006                                  
Nature of transaction:             Sale                                         
Class of security:                 Ordinary shares                              
Nature and extent of director"s                                                 
interest in transaction:           Direct/beneficial                            
Number of shares:                  15 000                                       
Price per share:                   R 150.00                                     
Total value of transaction:        R 2 250 000                                  
Prior written approval in terms of paragraph 3.66 of the Listings Requirements  
was obtained.                                                                   
Company Secretary                                                               
RA Venter                                                                       
17 May 2006                                                                     
BEDFORDVIEW                                                                     
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 17/05/2006 11:25:45 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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