Imperial News
Directors Trading MP de Canha 26 Nov 08
26 November 2008

IMPERIAL Holdings Limited
Registration number: 1946/021048/06
Share code: IPL
ISIN: ZAE000067211
Preference share code: IPLP 
ISIN: ZAE000088076
(“IMPERIAL”)

DEALING IN SECURITIES BY DIRECTOR OF LISTED COMPANY

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


Name of director:                  MP de Canha
Class of security:                 Ordinary shares
Nature of transaction              Purchase 
Nature and extent of director's
interest in transaction:           Indirect/beneficial

No. of Shares Date Purchased 2008 Price in ZAR
1215 24/11  48.20

 Total value of transaction R58 563.00


Prior written approval in terms of paragraph 3.66 of the Listings Requirements was obtained.

Company Secretary
RA Venter

By order of the Board
26 November 2008

BEDFORDVIEW
Sponsor
Merrill Lynch South Africa (Pty) Limited


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