IMPERIAL HOLDINGS LIMITED - Results of the Imperial General Meeting

Results of the Imperial General Meeting

Imperial Holdings Limited 
(Incorporated in the Republic of South Africa)   
(Registration number 1946/021048/06)    
 Share Code: IPL 
 ISIN: ZAE000067211 
("Imperial or “the Company”) 
 
RESULTS OF THE IMPERIAL GENERAL MEETING 
 
Imperial  shareholders  (“Shareholders”)  are  advised  that,  at  the  general  meeting  held  today, 21 October 
2013,  at  the  registered  offices  of  the  Company,  all  of  the  proposed  resolutions  set  out  in  the  notice  of 
general meeting included in the circular to Shareholders, dated 18 September 2013, were approved by the 
requisite majority. 
 
The  special  resolution  will  be  lodged  with  the  Companies  Intellectual  Property  Commission. 
 
Bedfordview   
21 October 2013 
 
Corporate Adviser and Transaction Sponsor:  Investec Bank Limited 
 
Corporate Legal Adviser:  Tugendhaft Wapnick Banchetti and Partners 
 
Company Sponsor: Merrill Lynch South Africa (Pty) Ltd 

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