IMPERIAL HOLDINGS LIMITED - Declaration of preference dividend for the six months ended 31 December 2015 - Correction

Declaration of preference dividend for the six months ended 31 December 2015 - Correction

Imperial Holdings Limited
Registration number: 1946/021048/06
ISIN: ZAE000088076
Preference share code: IPLP
(“Imperial”)

Declaration of preference dividend for the six months ended 31 December 2015 - Correction

Preference shareholders are referred to the preference share dividend declaration notice contained in the Imperial
results announcement published earlier today, 23 February 2016, and are advised that the dividend amount
included in the declaration notice was incorrect. A gross interim preference dividend of 393.40068 cents per
preference share has been declared payable to holders of non-redeemable, non-participating preference shares.
The dividend will be paid out of reserves.

The preference dividend will be subject to a local dividend tax rate of 15%. The net preference dividend, to those
shareholders who are not exempt from paying dividend tax, is therefore 334.39058 cents per share. The rest of
the information contained in the notice, including salient dates, remains.

RA Venter
Group Company Secretary

Bedfordview
23 February 2016

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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