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Annual Financial Statements and a No Change Statement
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’)
ANNUAL FINANCIAL STATEMENTS AND A NO CHANGE STATEMENT
Shareholders are advised that the Group’s full Consolidated Annual Financial
Statements for the year ended 30 June 2015, are available on the Group’s
website at www.imperial.co.za. There were no changes to the audited
summarised preliminary results released on SENS on 25 August 2015. The full
Annual Financial Statements contain an unmodified audit report, which is also
available for inspection at the Company’s registered offices.
The Consolidated Annual Financial Statements incorporate the new format audit
report issued by the Group’s external auditors Deloitte & Touche in
accordance with the revised International Standards on Auditing relating to
the auditor’s report. The audit report has been expanded to cover the key
audit matters and how they were addressed in arriving at the audit opinion.
The Company’s Integrated Report including the Summarised Consolidated Annual
Financial Statements for the year ended 30 June 2015 and the Notice of Annual
General Meeting will be posted to shareholders on or about 30 September 2015.
Company Secretary
RA Venter
Bedfordview
15 September 2015
Sponsor to Imperial Holdings:
Merrill Lynch South Africa (Pty) Limited
Date: 15/09/2015 12:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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