IMPERIAL HOLDINGS LIMITED - Dealings in securities by a director

Dealings in securities by a director

Imperial Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number: 1946/021048/06
Share code: IPL
ISIN: ZAE000067211
("Imperial")

DEALING IN SECURITIES BY DIRECTOR OF IMPERIAL

In compliance with the Listings Requirements of the JSE Limited the
following information is provided:


Director:                                            RL Hiemstra
Class of securities:                                 Ordinary shares
Date:                                                28 September 2012
Nature of transaction:                               Share sale
Number shares sold:                                  45 448
Sale price:                                          R189.79
Total value of transaction:                          R8 625 575.92
Type of trade:                                       On market
Nature and extent of interest in transaction:        Direct/beneficial

Prior written approval in terms of paragraph 3.66 of the Listings
Requirements was obtained.

Company Secretary
RA Venter

Sponsor:
Merrill Lynch SA (Pty) Limited
Date:
2 October 2012

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