IMPERIAL HOLDINGS LIMITED - Dealing in securities by a director

Dealing 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 A DIRECTOR OF IMPERIAL

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


Director:                                            RL Hiemstra
Nature and extent of interest in transaction:        Direct/beneficial
Date of transaction:                                 3 October 2012
Nature of transaction:                               Share sale
Class of securities:                                 Ordinary shares
Number shares sold:                                  51 514
Sale price:                                          R186.86
Total value of transaction:                          R9 625 906.04
Type of trade:                                       On market

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:
4 October 2012

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