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Posting of Integrated Annual Report, No Change Statement, 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, NOTICE OF ANNUAL
GENERAL MEETING (“AGM”) AND AVAILABILITY OF BEE CERTIFICATE
Posting of Integrated Annual Report and No Change Statement
Shareholders are advised that the Group’s 2017 Integrated Annual Report,
containing the Audited Summarised Consolidated Annual Financial Statements for
the year ended 30 June 2017, has been distributed to shareholders on 28 September
2017. There were no changes to the audited summarised preliminary results
released on SENS on 22 August 2017.
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_2017/iar_2017/. 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 and BEE Certificate
Shareholders are further advised that the AGM of Imperial will be held on
Tuesday, 31 October 2017 at 09:00 CAT at the registered offices of the company,
Imperial Place, Jeppe Quondam, 79 Boeing Road East, Bedfordview. The record
date for purposes of determining shareholders entitled to participate in and
vote at the AGM is Friday, 20 October 2017, accordingly, the last date to trade
will be Tuesday, 17 October 2017. The notice of the AGM is contained in the
aforementioned Integrated Report distributed to shareholders on 28 September
2017.
In addition, shareholders are advised that the Company’s BEE certificate for
the period 2017 / 2018, will be available on the Company’s website
www.imperial.co.za on Friday, 29 September 2017.
Company Secretary
RA Venter
Bedfordview
28 September 2017
Sponsor to Imperial Holdings
Merrill Lynch South Africa (Pty) Limited
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