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Fri 30 Sep 2011, 11:11 IPL - Imperial Holdings - Posting of annual financial statements and Notice
IPL
IPL                                                                             
IPL - Imperial Holdings - Posting of annual financial statements and Notice     
of AGM 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, NO CHANGE STATEMENT AND NOTICE OF       
ANNUAL GENERAL MEETING ("AGM")                                                  
Shareholders are advised that the Group`s Abridged Annual Financial             
Statements for the year ended 30 June 2011, as contained in the Integrated      
Report, were posted to shareholders on 30 September 2011. There were no         
changes to the audited preliminary results released on SENS on 24 August        
2011.                                                                           
Notice of AGM                                                                   
Shareholders are further advised that the Annual General Meeting of the         
company will be held on Tuesday, 1 November 2011 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 Integrated Report        
posted to shareholders on 30 September 2011.                                    
The full Annual Financial Statements, Integrated Report and Notice of           
Annual General Meeting are available on the group website at                    
www.imperial.co.za                                                              
Company Secretary                                                               
RA Venter                                                                       
Bedfordview                                                                     
30 September 2011                                                               
Sponsor to Imperial Holdings                                                    
Merrill Lynch South Africa (Pty) Limited                                        
Date: 30/09/2011 11:11:25 Produced by the JSE SENS Department.                  
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