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

IPL/IPLP - Imperial Holdings Limited - Dealing in securities by director of     
a listed company                                                                
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 A LISTED COMPANY                           
In compliance with the Listings Requirements of the JSE Limited the             
following information is provided:                                              
Name of director:                  RJA Sparks                                   
Company:                           Imperial Holdings                            
Date of transaction:               26 October 2011                              
Class of security:                 Ordinary shares                              
Nature of transactions:            Purchase of ordinary                         
                                  shares by spouse of a                         
                                  director                                      
Nature and extent of director`s                                                 
interest in transactions:          Indirect/non-beneficial                      
Type of transaction:               On-market                                    
Number of shares:                  10 000                                       
Price:                             R112,1696                                    
Value of transactions:             R 1 121 696.00                               
Prior written approval in terms of paragraph 3.66 of the Listings               
Requirements was obtained.                                                      
Company Secretary                                                               
RA Venter                                                                       
By order of the Board                                                           
27 October 2011                                                                 
BEDFORDVIEW                                                                     
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 27/10/2011 13:17:02 Supplied by www.sharenet.co.za                     
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