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IPL - Imperial Holdings - Posting of annual financial statements and Notice of AGM Annual General Meeting Imperial Holdings Limited 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 2011, as contained in the Integrated Report, were posted to shareholders on 30 September 2011. There were no changes to the audited preliminary results released on SENS on 24 August 2011. Notice of AGM Shareholders are further advised that the Annual General Meeting of the company will be held on Tuesday, 1 November 2011 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 30 September 2011. The full Annual Financial Statements, Integrated Report and Notice of Annual General Meeting are available on the group website at www.imperial.co.za Company Secretary RA Venter Bedfordview 30 September 2011 Sponsor to Imperial Holdings Merrill Lynch South Africa (Pty) Limited Date: 30/09/2011 11:11:25 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
