IMPERIAL HOLDINGS LIMITED - Trading In Securities by Director Of Imperial

Trading In Securities by Director Of Imperial

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

TRADING IN SECURITIES BY DIRECTOR OF IMPERIAL

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


Director:                                            HR Brody
Date of transaction:                                 28 November 2012
Nature and extent of interest in transaction:        Direct/beneficial
Class of security:                                   Ordinary shares
Nature of transaction:                               Sale of shares
Price per share:                                     R184.47
Number of shares:                                    180 000
Total value of transaction:                          R33 204 600
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:
29 November 2012

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