Posting of Annual Financial Statements, No Change Statement and Notice of Annual General Meeting (“AGM”) Imperial Holdings Limited Incorporated in the Republic of South Africa Registration number: 1946/021048/06 Share code: IPL ISIN: ZAE000067211 ("Imperial" or “Company” or “Group") POSTING OF ANNUAL FINANCIAL STATEMENTS, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING (“AGM”) Shareholders are advised that the Group’s Summarised Consolidated Annual Financial Statements for the year ended 30 June 2014, as contained in the 2014 Integrated Report have been posted to shareholders on 30 September 2014. There were no changes to the audited summarised preliminary results released on SENS on 27 August 2014. Notice of AGM Shareholders are further advised that the AGM of Imperial will be held on Tuesday, 4 November 2014 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 aforementioned Integrated Report posted to shareholders on 30 September 2014. The full Annual Financial Statements, Integrated Report and Notice of AGM are also available on the Group website at www.imperial.co.za. The full Annual Financial Statements contain an unqualified audit report, which is also available for inspection at the Company’s registered offices. Company Secretary RA Venter Bedfordview 30 September 2014 Sponsor to Imperial Holdings Merrill Lynch South Africa (Pty) Limited Date: 30/09/2014 05:30:00 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.