IMPERIAL HOLDINGS LIMITED - Trading in Securities by a Director of Imperial

Trading in Securities by a 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 A DIRECTOR OF IMPERIAL

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


Director:                                            M Swanepoel
Date:                                                8 March 2013
Class of security:                                   Ordinary shares
Nature and extent of interest in transaction:        Direct/beneficial
Type of transaction:                                 Sale of shares
Price:                                               R203.31
Number of shares:                                    23 101
Total value of transaction:                          R4 696 664.31
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 South Africa (Pty) Limited
Date:
11 March 2013

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