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Mon 18 Dec 2006, 17:19 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                                                          
    Dealing in securities by directors of listed companies                      
In compliance with the Listings Requirements of the JSE Limited the         
    following information is provided:                                          
    Name of director:                            CE Scott                       
    Date of transaction:                         14 December 2006               
Nature of transaction:                       Sale                           
    Class of Security:                           Ordinary Shares                
    Nature and extent of director`s                                             
    interest in transaction:                     Direct/Beneficial              
Number of shares:                            10 000                         
    Price per share:                             R150.50                        
    Total value of transaction:                  R1 505 000.00                  
    Prior written approval in terms of paragraph 3.66 of the Listings           
requirements was obtained.                                                  
    By order of the Board                                                       
    AH Mahomed                                                                  
    Financial Director                                                          

    18 December 2006                                                            
Date: 18/12/2006 17:19:07 Produced by the JSE SENS Department.
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