Posting of Annual Financial Statements, no change statement and notice of AGM Imperial Holdings Limited Incorporated in the Republic of South Africa 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 2012, as contained in the 2012 Integrated Report, together with a compact disk containing the full 2012 Annual Financial Statements and the 2012 Sustainability Report, were posted to shareholders on 28 September 2012. There were no changes to the audited condensed preliminary results released on SENS on 22 August 2012. Notice of AGM Shareholders are further advised that the AGM of Imperial will be held on Tuesday, 31 October 2012 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 28 September 2012. The full Annual Financial Statements, Integrated Report and Notice of AGM are also available on the group website at www.imperial.co.za Company Secretary RA Venter Bedfordview 28 September 2012 Sponsor to Imperial Holdings Merrill Lynch South Africa (Pty) Limited Date: 28/09/2012 03:05:00 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.