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IPL
IPL
IPL - Imperial Holdings - Posting of annual financial statements and notice of
annual general meeting
Imperial Holdings Limited
Registration number: 1946/021048/06
Share code: IPL
ISIN: ZAE000067211
("Imperial" or "the group")
POSTING OF ANNUAL FINANCIAL STATEMENTS AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the group`s 2008 Annual Financial Statements have
been posted today (30 September 2008).
There have been no material changes to the preliminary results published in the
press on 27 August 2008 save for the following misallocations within the segment
reports:
- interest bearing borrowings between Distributorships and Head office and
eliminations on the segmental balance sheet; and
- recoupments between Car Rental and Tourism and Head office and eliminations
on the segmental income statement as follows:
As published Revised numbers
as per Annual
Financial statements
1) Segmental balance sheet
Geographic segmentation
Interest bearing
Borrowings
Distributorships
South Africa 2 836 1 318
Head office and
Eliminations
South Africa (23) 1 495
The divisional totals would change accordingly.
2) Segmental income statement - business segment
Operating Expenses
Including cost of sales
Car Rental and Tourism 2 073 2 028
Head office and
Eliminations (1 666) (1 621)
Recoupments
Car Rental and Tourism (52) (7)
Head office and
Eliminations 53 8
The above misallocations have no impact on attributable profits, earnings per
share or total debt.
Shareholders are further advised that the Annual General Meeting of the company
will be held on Tuesday 4 November 2008 at 09:00 at the registered office of the
company, Imperial Place, Jeppe Quondam, 79 Boeing Road East, Bedfordview. The
notice of the Annual General meeting is contained in the Annual Financial
Statements posted to shareholders today.
Company Secretary
RA Venter
By order of the Board
30 September 2008
BEDFORDVIEW
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 30/09/2008 09:30:01 Produced by the JSE SENS Department.
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