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 A DIRECTOR OF IMPERIAL

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

Director:                                            MP de Canha
Nature and extent of interest in transaction:        Direct/beneficial
Date of transaction:                                 9 October 2012
Nature of transaction:                               Share purchase
Class of securities:                                 Ordinary shares
Number shares sold:                                  23 000
Price:                                               R172.50
Total value of transaction:                          R3 967 500
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:
11 October 2012

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