IMPERIAL HOLDINGS LIMITED - Results of Preference Share and Combined General Meeting

Results of Preference Share and Combined General Meeting

Imperial Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number: 1946/021048/06
Preference Share Code: IPLP ISIN: ZAE000088076
Ordinary Share code: IPL      ISIN: ZAE000067211
("Imperial")

Results of Preference Share and Combined General Meeting

Preference and Ordinary Shareholders of Imperial are advised that all ordinary and special resolutions
proposed at the meeting of preference shareholders and the combined general meeting held on Thursday,
16 August 2012 were approved by the requisite majorities.

Company Secretary
RA Venter
Bedfordview
16 August 2012

Sponsor
Merrill Lynch South Africa (Pty) Limited

Date: 16/08/2012 01:04:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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