IPL - Imperial Holdings Limited - Posting of Notice of General Meeting
IPL
IPL
IPL - Imperial Holdings Limited - Posting of Notice of General Meeting
Imperial Holdings Limited
Registration number: 1946/021048/06
Share code: IPL
ISIN: ZAE000067211
("Imperial" or the "Company")
POSTING OF NOTICE OF GENERAL MEETING
Shareholders are advised that a General Meeting of Imperial will be held on
Monday, 8 August 2011 at 09:00 at the registered office of the Company, Imperial
Place, Jeppe Quondam, 79 Boeing Road East, Bedfordview.
The purpose of the General Meeting is to obtain approval to allow the Company to
provide direct or indirect financial assistance to any related or inter-related
company or corporation in respect of the new Companies Act of 2008 (Act 71 of
2008).
The Notice of General Meeting will be posted to shareholders today, Friday, 8
July 2011, by registered post.
Company Secretary
RA Venter
Bedfordview
8 July 2011
Sponsor to Imperial Holdings
Merrill Lynch South Africa (Pty) Limited
Date: 08/07/2011 12:35:01 Produced by the JSE SENS Department.
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