IMPERIAL HOLDINGS LIMITED - Dealings by Company Secretary

Dealings by Company Secretary

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

SALE OF SHARES BY COMPANY SECRETARY OF IMPERIAL

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

Name:                                                RA Venter
Nature and extent of interest in transaction:        Direct/beneficial
Class of security:                                   Ordinary shares
Nature of transaction:                               Sale of shares
Date of transaction:                                 8 November 2012
Number of shares:                                    5,000
Price per share:                                     R195.25
Date of transaction:                                 9 November 2012
Number of shares:                                    5,000
Price per share:                                     R196.50
Total value of the trades:                           R1,958,750.00
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:
9 November 2012

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