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
ISIN: ZAE000067211
JSE Share code: IPL
(“Imperial”)

Results of Annual General Meeting

Imperial is pleased to advise its shareholders that all the
ordinary and special resolutions proposed in the Notice of
the AGM dated 20 August 2013 and tabled at the Company’s
AGM held today, Thursday 7 November 2013, were passed by
the requisite majority of votes cast by shareholders.

Company Secretary
RA Venter
Bedfordview

7 November 2013

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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