IMPERIAL HOLDINGS LIMITED - Dealings in Securities by Director

Dealings in Securities by Director

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

DEALINGS IN SECURITIES BY A DIRECTOR OF IMPERIAL


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

Name:                                                M Swanepoel
Nature and extent of interest in transaction:        Direct/beneficial
Date of transaction:                                 6 November 2012
Class of security:                                   Ordinary shares
Nature of transaction:                               Sale of securities
Number of shares:                                    11,882
Price per share:                                     R195.40
Total value of transaction:                          R2 321 742.80
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:
7 November 2012

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