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

IPL/IPLP - Imperial Holdings Limited - Dealing in securities by                 
directors 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 DIRECTORS OF IMPERIAL                                  
Shareholders are referred to the dealings announcement dated 14 October         
2011 and advised that Mr HR Brody sold a portion of the shares received         
from SAR exercise on 14 October 2011.                                           
Company Secretary                                                               
RA Venter                                                                       
By order of the Board                                                           
20 October 2011                                                                 
BEDFORDVIEW                                                                     
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 20/10/2011 12:30:01 Supplied by www.sharenet.co.za                     
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