IPL - Imperial Holdings Limited - Posting of Notice of General Meeting

IPL - Imperial Holdings Limited - Posting of Notice of General Meeting          
Imperial Holdings Limited                                                       
Registration number: 1946/021048/06                                             
Share code: IPL                                                                 
ISIN: ZAE000067211                                                              
("Imperial" or the "Company")                                                   
POSTING OF NOTICE OF GENERAL MEETING                                            
Shareholders are advised that a General Meeting of Imperial will be held on     
Monday, 8 August 2011 at 09:00 at the registered office of the Company, Imperial
Place, Jeppe Quondam, 79 Boeing Road East, Bedfordview.                         
The purpose of the General Meeting is to obtain approval to allow the Company to
provide direct or indirect financial assistance to any related or inter-related 
company or corporation in respect of the new Companies Act of 2008 (Act 71 of   
2008).                                                                          
The Notice of General Meeting will be posted to shareholders today, Friday, 8   
July 2011, by registered post.                                                  
Company Secretary                                                               
RA Venter                                                                       
Bedfordview                                                                     
8 July 2011                                                                     
Sponsor to Imperial Holdings                                                    
Merrill Lynch South Africa (Pty) Limited                                        
Date: 08/07/2011 12:35:01 Supplied by www.sharenet.co.za                     
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