IMPERIAL HOLDINGS LIMITED - Further Cautionary Announcement: Proposed Disposal of Regent

Further Cautionary Announcement: Proposed Disposal of Regent

Imperial Holdings Limited
Registration number: 1946/021048/06
Share code: IPL
ISIN: ZAE000067211
(‘Imperial’ or ‘the Company’)

FURTHER CAUTIONARY ANNOUNCEMENT: PROPOSED DISPOSAL OF REGENT

Shareholders are referred to the cautionary announcement dated 27 May
2015, and are advised that the negotiations are still in progress
between Imperial and The Hollard Insurance Group, and an associated
party (“Hollard”), regarding the acquisition by Hollard of Imperial`s
interest in Regent Insurance Company Limited and Regent Life Assurance
Company Limited (“Regent”) (“Proposed Transaction”).

Accordingly, shareholders are advised to continue exercising caution
when dealing in the Company’s securities until a detailed announcement
on the Proposed Transaction is made.

Bedfordview
8 July 2015

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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