| Mon 16 Jul 2012, 7:05 | | IMPERIAL HOLDINGS LIMITED - Posting of Circular and GM |
|
IPL
Posting of Circular and GM
Imperial Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1946/021048/06)
JSE share code IPL ISIN ZAE000067211
JSE share code IPLP ISIN ZAE000088076
(?Imperial?)
POSTING OF CIRCULAR AND GENERAL MEETING
Shareholders are referred to the announcement published by Imperial on 11 July 2012 regarding the
proposed amendment to the terms of the non-redeemable, non-participating preference shares with a
par value of four cents each in the share capital of Imperial (?Preference Shares?) with respect to the
introduction of Dividends Tax in accordance with the Income Tax Act (Act 58 of 1962).
Shareholders are hereby further notified that a circular will be posted to shareholders today, Monday,
16 July 2012, regarding the proposed amendment to the terms of the Preference Shares with respect
to the introduction of Dividends Tax; a proposed amendment to the terms of the convertible deferred
ordinary shares with a par value of four cents each in the share capital of Imperial, which are held by
Ukhumba Holdings (Proprietary) Limited to rectify a notice period; and the consequent amendment of
the Memorandum of Incorporation.
The Preference Shareholders General Meeting will be held on Thursday, 16 August 2012 at 09h00
and the Combined General Meeting will be held on Thursday, 16 August 2012 at 09h15, both
meetings at Imperial Place, Jeppe Quondam, 79 Boeing Road East, Bedfordview, 2007.
Company Secretary
RA Venter
Bedfordview
16 July 2012
Sponsor to Imperial
Merrill Lynch SA Proprietary Limited
Legal advisors to Imperial
Tugendhaft Wapnick Banchetti and Partners
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