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Mon 8 Aug 2011, 9:42 IPL - Imperial Holdings Limited - Results of General Meeting
IPL
IPL                                                                             
IPL - Imperial Holdings Limited - Results of General Meeting                    
Imperial Holdings Limited                                                       
Registration number: 1946/021048/06                                             
Share code: IPL                                                                 
ISIN: ZAE000067211                                                              
("Imperial")                                                                    
Results of General Meeting                                                      
Shareholders of Imperial are advised that the special resolution proposed at    
the General Meeting held on Monday, 8 August 2011 was approved by the           
requisite majority.                                                             
Company Secretary                                                               
RA Venter                                                                       
Bedfordview                                                                     
8 August 2011                                                                   
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 08/08/2011 09:42:00 Produced by the JSE SENS Department.                  
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