Imperial - Posting Of Annual Financial Statements & Notice Of Annual General
Meeting
Imperial Holdings Limited
Incorporated in the Republic of South Africa)
Registration number: 1946/021048/06
(`Imperial`)
Share code: IPL
ISIN: ZAE000067211
POSTING OF ANNUAL FINANCIAL STATEMENTS AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the group`s Annual Financial Statements have been
posted today (23 September 2005). There have been no material changes to the
preliminary results published on 24 August 2005 save for the allocation of net
financing costs and the geographic analysis of interest bearing debt as follows:
As disclosed Revised numbers
On SENS as per Annual
Financial statements
1) Net financing cost
Finance costs including 608 647
Fair value gains and
losses on borrowings and
Interest rate swaps
Finance income 22 61
---- ----
586 586
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2) Geographic Segment Analysis
Interest bearing debt 7 562 7 562
Split as follows:
South Africa 6 867 6 371
Rest of Africa (3) 273
Rest of World 698 918
The above re-allocations have no impact on attributable profits, earnings per
share and on the gearing ratio.
Shareholders are further advised that the Annual General Meeting of the company
will be held on Tuesday 1 November 2005 at 09:00 at the registered office of the
company, Imperial Place, Jeppe Quondam, 79 Boeing Road East, Bedfordview. The
notice of the Annual General meeting is contained in the Annual Financial
Statements posted to shareholders today.
Company Secretary
RA Venter
By order of the Board
23 September 2005
BEDFORDVIEW
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 23/09/2005 09:53:06 AM
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