IPL - Imperial Holdings Limited - Section 45(5) notice to shareholders

IPL - Imperial Holdings Limited - Section 45(5) notice to shareholders          
IMPERIAL HOLDINGS LIMITED                                                       
(Incorporated in the Republic of South Africa with                              
Registration No. 1946/021048/06)                                                
ISIN No.: ZAE000067211                                                          
Share code: IPL                                                                 
(the Company)                                                                   
SECTION 45(5) NOTICE TO SHAREHOLDERS                                            
In compliance with section 45(5) of the Companies Act, 2008 (the                
Companies Act), notice is hereby given to the shareholders of the Company       
that a resolution of the Board of Directors of the Company was passed, in       
accordance with section 45(3) of the Companies Act, in terms of which the       
Company is authorised to provide indirect financial assistance to               
Imperial Mobility Finance B.V. (a subsidiary of the Company) by way of a        
guarantee in favour of the lenders under a EUR340,000,000 term loan             
facility provided to Imperial Mobility Finance B.V..                            
Company Secretary                                                               
RA Venter                                                                       
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