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Thu 27 Sep 2007, 10:09 IPL - Imperial- Issues annual financial statements
IPL
 IPL                                                                             
IPL - Imperial- Issues annual financial statements and AGM meeting details      
Imperial Holdings Limited                                                       
Registration number: 1946/021048/06                                             
Share code: IPL                                                                 
ISIN: ZAE000067211                                                              
("Imperial")                                                                    
IMPERIAL ISSUES ANNUAL FINANCIAL STATEMENTS AND ANNUAL GENERAL MEETING DETAILS  
The Imperial annual report, containing its financial statements for the year    
ended 25 June 2007, prepared in accordance with International Financial         
Reporting Standards, has been issued and has been posted on Imperial`s website  
at www.imperial.co.za. An abridged report will not be published as the          
information previously published in the provisional report is unchanged.        
Copies of the annual report were posted to shareholders and delivered to the JSE
Limited on 21 September 2007.                                                   
The annual general meeting of members of Imperial will be held at 09:00 on 1    
November 2007 in the boardroom of Imperial Holdings Limited, Imperial Place,    
Jeppe Quondam, 79 Boeing Road East, Bedfordview to transact the business stated 
in the notice of the annual general meeting.                                    
Company Secretary                                                               
RA Venter                                                                       
By order of the Board                                                           
27 September 2007                                                               
Bedfordview                                                                     
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 27/09/2007 10:09:22 Produced by the JSE SENS Department.                  
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