IPL/IPLP - Imperial Holdings Limited - Dealing in securities by director

IPL/IPLP - Imperial Holdings Limited - Dealing in securities by director        
of Imperial                                                                     
Imperial Holdings Limited                                                       
Registration number: 1946/021048/06                                             
Share code: IPL                                                                 
ISIN: ZAE000067211                                                              
Preference share code: IPLP                                                     
ISIN: ZAE000088076                                                              
("Imperial")                                                                    
DEALING IN SECURITIES BY DIRECTOR OF IMPERIAL                                   
In compliance with the Listings Requirements of the JSE Limited the             
following information is provided:                                              
Name of director:             MP de Canha                                       
Transaction date:             6 October 2011                                    
Nature of transaction:        Purchase                                          
Class of security:            Ordinary shares                                   
Extent of director`s                                                            
interest in transactions:     Indirect/beneficial                               
Number shares:                180 000                                           
Share price:                  R96.82                                            
Total value of transaction:   R17 427 600.00                                    
Prior written approval was obtained and the trades were done on-market.         
Company Secretary                                                               
RA Venter                                                                       
By order of the Board                                                           
6 October 2011                                                                  
BEDFORDVIEW                                                                     
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 06/10/2011 11:53:02 Supplied by www.sharenet.co.za                     
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