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

IPL/IPLP - Imperial Holdings Limited - Dealing in securities by company         
secretary 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 COMPANY SECRETARY OF IMPERIAL                          
In compliance with the Listings Requirements of the JSE Limited the following   
information is provided:                                                        
Exercise of rights in terms of the group Share Appreciation Rights Scheme (SAR) 
and sale of a portion of the shares received                                    
Name of secretary:                 RA Venter                                    
Transaction date:                  19 October 2011                              
Nature of transactions:            Exercise in terms of SAR scheme              
Number of SAR rights exercised:    100 000                                      
Exercise price:                    R106.815                                     
Strike price per right             R49.46                                       
Number of ordinary shares to be                                                 
delivered in settlement:           53 695                                       
Total value of transaction:        R5 735 500                                   
Type of trade  Off-market                                                       
Transaction date                   20 October 2011                              
Nature of transactions:            Sale of a portion of the shares received     
                                  from SAR exercise                             
Number of shares sold:             36 355                                       
Sale price per share:              R107.43211                                   
Total value of transaction:        R3 905 681                                   
Type of trade: On-market                                                        
Class of security:                 Ordinary shares                              
Extent of                                                                       
interest in transactions:          Direct/beneficial                            
Prior written approval was obtained.                                            
Company Secretary                                                               
RA Venter                                                                       
By order of the Board                                                           
20 October 2011                                                                 
BEDFORDVIEW                                                                     
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 20/10/2011 16:10:42 Supplied by www.sharenet.co.za                     
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