Sharenet Sites 
Sharenet Sites
Notice of Annual General Meeting - Special Resolution 2 – General Authority to Repurchase Company Shares
Imperial Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number: 1946/021048/06
Share code: IPL
ISIN: ZAE000067211
("Imperial")
NOTICE OF ANNUAL GENERAL MEETING - SPECIAL RESOLUTION 2 – GENERAL
AUTHORITY TO REPURCHASE COMPANY SHARES
The notice convening the Imperial annual general meeting (“AGM”), to be
held at 09h00 on Tuesday, 4 November 2014 (“Notice”) was made available
on the Company’s website (www.imperial.co.za) on 30 September 2014 and
included in the 2014 Integrated Report, which was posted to shareholders
on 30 September 2014.
In terms of special resolution number 2, contained in the Notice,
general authority is sought to repurchase the company’s shares. The
proposed maximum percentage of shares which may be repurchased is 15% of
the company’s issued share capital, being the maximum permissible in
terms of the JSE Listings Requirements.
Subsequent to the posting of the Notice, the Company has received
communication from a proxy advisory firm that the maximum permissible
limit of 15% appears unduly high and that it was advising against
supporting the resolution.
Imperial has accordingly decided to provide an undertaking that, should
Special Resolution 2 be approved as tabled, the maximum percentage of
shares which will be repurchased in terms of the approval shall be 5%
(five percent) of the company’s issued share capital. Should the company
wish to embark on any repurchase in excess of 5%, the approval of
shareholders will again be sought.
Shareholders are accordingly requested to support Special Resolution 2.
The Company encourages participation by shareholders in the voting at
the AGM, and advises them to make the necessary arrangements timeously
to attend or be represented at the AGM and, where required, to furnish
voting instructions to their CSDP or broker in good time. The record
date for the purposes of participating and voting at the AGM is Friday,
24 October 2014.
In order for forms of proxy (which are contained in the company’s 2014
integrated report) to be valid for the purposes of the AGM, they are
required to be lodged at the offices of the company’s transfer
secretaries, Computershare Investor Services (Pty) Limited, 70 Marshall
Street, Johannesburg, South Africa (or mailed to be received by them at
P O Box, 61051, Marshalltown, 2107, South Africa) by no later than 09h00
on 3 November 2014.
Company Secretary
RA Venter
Sponsor:
Merrill Lynch SA (Pty) Limited
Date: 29 October 2014
Date: 29/10/2014 09:00:00 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.
