IMPERIAL HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

Imperial Holdings Limited
Incorporated in the Republic of South Africa
Registration number: 1946/021048/06
Share code: IPL
ISIN: ZAE000067211
(“Imperial”)


Results of Annual General Meeting


Shareholders of Imperial are advised that the ordinary and special resolutions proposed
at the annual general meeting held on Wednesday, 31 October 2012 were approved by
the requisite majorities, with the exception of special resolution number 5, adoption of
the new Memorandum of Incorporation (“MOI”). The resolution was withdrawn
following a concern raised by an advisory firm to certain of our foreign shareholders
regarding the issue of re-election by rotation of executive directors in the MOI. We wish
to consult with key stakeholders on the issue after which, a special shareholders’
meeting will be convened in 2013 to adopt the MOI.




Company Secretary
RA Venter
Bedfordview
31 October 2012


Sponsor
Merrill Lynch South Africa (Pty) Ltd

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