IMPERIAL HOLDINGS LIMITED - General meeting to approve the acquisition of the remaining interest in the AMH Group

General meeting to approve the acquisition of the remaining interest in the AMH Group

Imperial Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number: 1946/021048/06
ISIN: ZAE000067211
Preference share code: IPL
(“Imperial” or “Company”)

General meeting to approve the acquisition of the remaining interest in the AMH
Group

Introduction
Shareholders of Imperial (“Shareholders”) are referred to the Company announcements
released on SENS on 23 February and 22 March 2016 wherein Shareholders were advised
that Imperial had reached an agreement to acquire the 10% minority interest in the
AMH Group (the “Transaction”).

General Meeting
Shareholders are advised that the general meeting to approve the Transaction will
be held at the Company’s registered office at Imperial Place, Jeppe Quondam, 79
Boeing Road East, Bedfordview, Johannesburg at 09:00 on Friday, 29 April 2016. The
record date for the general meeting is Friday, 22 April 2016 and the last day to
receive forms of proxy is Tuesday, 26 April 2016 at 09:00.

Bedfordview
21 April 2016

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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