IMPERIAL HOLDINGS LIMITED - Posting of Integrated Annual Report, No Change Statement and Notice of Annual General Meeting

Posting of Integrated Annual Report, No Change Statement and Notice of Annual General Meeting

Imperial Holdings Limited
Incorporated in the Republic of South Africa
Registration number: 1946/021048/06
Share code: IPLP    ISIN: ZAE000088076
Share code: IPL     ISIN: ZAE000067211
("Imperial" or “Company” or “Group")

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

Shareholders are advised that the Group’s 2016 Integrated Annual Report,
containing the Audited Summarised Consolidated Annual Financial Statements for
the year ended 30 June 2016, has been distributed to shareholders on 29
September 2016. There were no changes to the audited summarised preliminary
results released on SENS on 23 August 2016.

The full Audited Annual Financial Statements, Integrated Annual Report and
Notice of AGM are available on the Group website at http://imperial-
reports.co.za/reports/iar_2016/iar_2016/#home. The Annual Financial Statements
were audited by Deloitte & Touche, who expressed an unqualified audit opinion
thereon. The audit report is also available for inspection at the Company’s
registered offices.

Notice of AGM
Shareholders are further advised that the AGM of Imperial will be held on
Tuesday, 1 November 2016 at 09:00 CAT at the registered offices 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 29 September 2016.

Company Secretary
RA Venter

Bedfordview
29 September 2016

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

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