Posting of Integrated Annual 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 Share code: IPLP ISIN: ZAE000088076 Share code: IPL ISIN: ZAE000067211 ("Imperial" or “Company” or “Group") POSTING OF INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING (“AGM”) Shareholders are advised that the Group’s 2016 Integrated Annual Report, containing the Audited Summarised Consolidated Annual Financial Statements for the year ended 30 June 2016, has been distributed to shareholders on 29 September 2016. There were no changes to the audited summarised preliminary results released on SENS on 23 August 2016. The full Audited Annual Financial Statements, Integrated Annual Report and Notice of AGM are available on the Group website at http://imperial- reports.co.za/reports/iar_2016/iar_2016/#home. The Annual Financial Statements were audited by Deloitte & Touche, who expressed an unqualified audit opinion thereon. The audit report is also available for inspection at the Company’s registered offices. Notice of AGM Shareholders are further advised that the AGM of Imperial will be held on Tuesday, 1 November 2016 at 09:00 CAT at the registered offices 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 2016. Company Secretary RA Venter Bedfordview 29 September 2016 Sponsor to Imperial Holdings Merrill Lynch South Africa (Pty) Limited Date: 29/09/2016 03:00:00 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.