Written Notice In Terms Of Section 45(5) Of The Companies Act Imperial Holdings Limited Registration number: 1946/021048/06 Share code: IPL ISIN: ZAE000067211 (“Imperial”) WRITTEN NOTICE IN TERMS OF SECTION 45(5) OF THE COMPANIES ACT, 2008, TO ALL SHAREHOLDERS (FOR INFORMATION - NO ACTION REQUIRED BY SHAREHOLDERS) Notice is hereby given in terms of section 45(5) of the Companies Act, 2008 (the Companies Act), that the board of the Company has adopted resolutions to provide financial assistance to a related or inter-related company of the Company contemplated in section 45(2) of the Companies Act. The resolutions adopted by the board relate to financial assistance to related or inter-related companies of the Company in connection with a guarantee by the Company for the obligations of Imperial Mobility Finance B.V in favour of ABSA Bank Limited, Commerzbank Atiengesellschaft, Filiale Luxemburg and Unicredit Bank Austria AG (each as Arranger), Commerzbank International S.A, as agent, and the financial institutions identified as the original Lenders (the Lenders) in the facility agreement to be concluded between, amongst others, Imperial Mobility Finance B.V, the Company, and Imperial Mobility International BV, as guarantors, and the Lenders (the Facility Agreement). Company Secretary RA Venter By order of the Board 30 April 2015 BEDFORDVIEW Sponsor Merrill Lynch South Africa (Pty) Limited Date: 30/04/2015 12:15:00 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.