Results of General Meeting Regarding the Acquisition of AMH Group Imperial Holdings Limited Incorporated in the Republic of South Africa Registration number: 1946/021048/06 ISIN: ZAE000067211 JSE Share code: IPL (“Imperial” or “Company”) RESULTS OF GENERAL MEETING REGARDING THE ACQUISITION OF AMH GROUP Shareholders of Imperial (“Shareholders”) are referred to the Company announcement released on SENS on 21 April 2016, wherein details of the Shareholders’ General Meeting to approve the AMH Group were published. Imperial is pleased to advise its Shareholders that both the ordinary and special resolutions proposed in the Notice of the General Meeting dated 23 March 2016 and tabled at the Company’s General Meeting held today, Friday 29 April 2016, were passed by the requisite majority of votes cast by Shareholders. The voting results with respect to the proposed resolutions were as follows: Resolutions proposed Number of Percentage For Against Abstained* shares voted shares % % % voted* Special Resolution Number 1: Approval 152,647,463 75.28% 100.00% 0.00% 0.064% to issue ordinary shares to Wooddale Ordinary Resolution Number 1: Authority 152,647,463 75.28% 100.00% 0.00% 0.064% granted to Directors * As a percentage of the total number of shares in issue. Company Secretary RA Venter Bedfordview 29 April 2016 Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 29/04/2016 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.