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

Posting of Annual Financial Statements, 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: 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 Abridged Annual
Financial Statements for the year ended 30 June 2013, as contained
in the 2013 Integrated Report, together with a compact disk
containing the full 2013 Annual Financial Statements and the 2013
Sustainability Report, have been posted to shareholders on 30
September 2013. There were no changes to the audited summarised
preliminary results released on SENS on 20 August 2013.

Notice of AGM

Shareholders are further advised that the AGM of Imperial will be
held on Thursday, 7 November 2013 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 2013.

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 2013

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

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