IMPERIAL HOLDINGS LIMITED - Posting of 2018 Integrated Annual Report, No Change Statement, Notice of Annual General Meeting ("AGM")

Posting of 2018 Integrated Annual Report, No Change Statement, Notice of Annual General Meeting ("AGM")

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 2018 INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT, NOTICE OF
ANNUAL GENERAL MEETING (“AGM”)

Posting of Integrated Annual Report and No Change Statement

Shareholders are advised that the Group’s 2018 Integrated Annual Report,
containing the Audited Summarised Consolidated Annual Financial Statements
for the year ended 30 June 2018, has been distributed to shareholders on 27
September 2018. There were no changes to the audited summarised preliminary
results released on SENS on 21 August 2018.

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-2018/index.php 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, 30 October 2018 at 09:00 CAT at the Training Centre, Hyundai Head
Office, Cnr Lucas and Norman Road, Bedfordview, Johannesburg, Gauteng.


The record date for purposes of determining shareholders   entitled to
participate in and vote at the AGM is Friday, 19 October   2018, accordingly,
the last date to trade will be Tuesday, 16 October 2018.   The notice of the
AGM is contained in the aforementioned Integrated Report   distributed to
shareholders on 27 September 2018.

Company Secretary
RA Venter
Bedfordview

27 September 2018



Sponsor to Imperial Holdings
Merrill Lynch South Africa (Pty) Limited

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