IMPERIAL HOLDINGS LIMITED - Posting of Annual Financial Statements, No Change Statement and Notice of Annual General Meeting (AGM)

Posting of Annual Financial Statements, No Change Statement and Notice of Annual General Meeting (“AGM”)

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

POSTING OF ANNUAL FINANCIAL STATEMENTS, NO CHANGE STATEMENT AND
NOTICE OF ANNUAL GENERAL MEETING (“AGM”)

Shareholders are advised that the Group’s Summarised Consolidated
Annual Financial Statements for the year ended 30 June 2014, as
contained in the 2014 Integrated Report have been posted to
shareholders on 30 September 2014. There were no changes to the
audited summarised preliminary results released on SENS on 27
August 2014.

Notice of AGM

Shareholders are further advised that the AGM of Imperial will be
held on Tuesday, 4 November 2014 at 09:00 at the registered office
of the company, Imperial Place, Jeppe Quondam, 79 Boeing Road
East, Bedfordview. The notice of the AGM is contained in the
aforementioned Integrated Report posted to shareholders on 30
September 2014.

The full Annual Financial Statements, Integrated Report and Notice
of   AGM   are   also   available   on  the   Group   website   at
www.imperial.co.za. The full Annual Financial Statements contain
an unqualified audit report, which is also available for
inspection at the Company’s registered offices.

Company Secretary
RA Venter

Bedfordview
30 September 2014

Sponsor to Imperial Holdings
Merrill Lynch South Africa (Pty) Limited

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