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Thu 30 Sep 2010, 12:16 IPL - Imperial Holdings - Posting of Annual Financial Statements and Notice of
IPL
IPL                                                                             
IPL - Imperial Holdings - Posting of Annual Financial Statements and Notice of  
Annual General Meeting                                                          
Imperial Holdings                                                               
Imperial Holdings Limited                                                       
Registration number: 1946/021048/06                                             
Share code: IPL                                                                 
ISIN: ZAE000067211                                                              
("Imperial" or the "Group")                                                     
POSTING OF ANNUAL FINANCIAL STATEMENTS, NO CHANGE STATEMENT AND NOTICE OF ANNUAL
GENERAL MEETING ("AGM")                                                         
Shareholders are advised that the Group`s 2010 Annual Financial Statements have 
been posted on Thursday, 30 September 2010. There were no changes to the audited
preliminary results released on SENS on 25 August 2010.                         
Notice of AGM                                                                   
Shareholders are further advised that the Annual General Meeting of the company 
will be held on Wednesday, 3 November 2010 at 09:00 at the registered office of 
the company, Imperial Place, Jeppe Quondam, 79 Boeing Road East, Bedfordview.   
The notice of the AGM is contained in the Annual Report posted to shareholders  
on Thursday, 30 September 2010.                                                 
Company Secretary                                                               
RA Venter                                                                       
Bedfordview                                                                     
30 September 2010                                                               
Sponsor to Imperial Holdings                                                    
Merrill Lynch South Africa (Pty) Limited                                        
Date: 30/09/2010 12:16:01 Produced by the JSE SENS Department.                  
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