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Posting of Annual Financial Statements, no change statement and notice of AGM
Imperial Holdings Limited
Incorporated in the Republic of South Africa
Registration number: 1946/021048/06
Share code: IPL
ISIN: ZAE000067211
("Imperial" or the “Group")
POSTING OF ANNUAL FINANCIAL STATEMENTS, NO CHANGE STATEMENT AND
NOTICE OF ANNUAL GENERAL MEETING (“AGM”)
Shareholders are advised that the Group’s Abridged Annual
Financial Statements for the year ended 30 June 2012, as contained
in the 2012 Integrated Report, together with a compact disk
containing the full 2012 Annual Financial Statements and the 2012
Sustainability Report, were posted to shareholders on 28 September
2012. There were no changes to the audited condensed preliminary
results released on SENS on 22 August 2012.
Notice of AGM
Shareholders are further advised that the AGM of Imperial will be
held on Tuesday, 31 October 2012 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
Integrated Report posted to shareholders on 28 September 2012.
The full Annual Financial Statements, Integrated Report and Notice
of AGM are also available on the group website at
www.imperial.co.za
Company Secretary
RA Venter
Bedfordview
28 September 2012
Sponsor to Imperial Holdings
Merrill Lynch South Africa (Pty) Limited
Date: 28/09/2012 03:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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