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

IPL/IPLP - Imperial Holdings Limited - Dealing in securities by a 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 A DIRECTOR 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 director:                  HR Brody                                     
Transaction date:                  2 March 2012                                 
Nature of transaction:             Exercise in terms of SAR scheme              
Number of SAR rights exercised:    200 000                                      
Exercise price:                    R147.42                                      
Strike price per right             R49.46                                       
Number of ordinary shares to be                                                 
delivered in settlement:           132 899                                      
Total value of transaction:        R19 592 000                                  
Type of trade                      off-market                                   
Transaction date                   2 March 2012                                 
Nature of transaction:             sale of a portion of the shares received     
                                  from SAR exercise in settlement of PAYE       
Number of shares sold:             52 723                                       
Sale price per share:              R148.6432                                    
Total value of transaction:        R7 836 800                                   
Type of trade:                     on-market                                    
Class of security:                 Ordinary shares                              
Extent of director`s                                                            
interest in transactions:          Direct beneficial                            
Prior written approval was obtained.                                            
Company Secretary                                                               
RA Venter                                                                       
By order of the Board                                                           
5 March 2012                                                                    
BEDFORDVIEW                                                                     
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 05/03/2012 11:34:48 Supplied by www.sharenet.co.za                     
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