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Posting of Integrated Report, No Change Statement and Notice of Annual General Meeting
Imperial Holdings Limited
Incorporated in the Republic of South Africa
Registration number: 1946/021048/06
ISIN: ZAE000067211 ISIN: ZAE000088076
Share code: IPL Share code: IPLP
("Imperial" or “Company” or “Group")
POSTING OF INTEGRATED REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL
MEETING (“AGM”)
Shareholders are advised that the Group’s 2015 Integrated Report, containing
the Summarised Consolidated Annual Financial Statements for the year ended 30
June 2015, has been distributed to shareholders on 29 September 2015. There
were no changes to the audited summarised preliminary results released on SENS
on 25 August 2015.
The full Annual Financial Statements, Integrated Report and Notice of AGM are
also available on the Group website at www.imperial.co.za.
Notice of AGM
Shareholders are further advised that the AGM of Imperial will be held on
Tuesday, 3 November 2015 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 29 September 2015.
Company Secretary
RA Venter
Bedfordview
29 September 2015
Sponsor to Imperial Holdings
Merrill Lynch South Africa (Pty) Limited
Date: 29/09/2015 04:13:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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