IPLP - Imperial Holdings Limited - Dealing in securities by directors of

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                                  
In compliance with the Listings Requirements of the JSE Limited the following   
information is provided:                                                        
Name of director:                       M Swanepoel                             
Transaction date                        17 April 2012                           
Nature of transactions:                 sale of shares                          
Number of shares sold:                  10 000                                  
Sale price per share:                   R166.00                                 
Total value of transaction:             R1 660 000                              
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                                                           
24 April 2012                                                                   
BEDFORDVIEW                                                                     
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 24/04/2012 16:19:00 Supplied by www.sharenet.co.za                     
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