Imperial - No Change Statement And Notice Of Annua
IPL
IPL
Imperial - No Change Statement And Notice Of Annual General Meeting
Imperial Holdings Limited
Registration number: 1946/021048/06
Share code: IPL
ISIN: ZAE000067211
("Imperial" or "the group")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Audited Results
Shareholders are advised that the company"s annual financial statements for the
year ended 30 June 2006 were posted to shareholders today and contain no
modifications to the audited results which were published on 30 August 2006.
Deloitte audited the results of Imperial and their audit report is available for
inspection at the registered office of the company.
Notice of the Annual General Meeting
Notice is hereby given that the Annual General Meeting of Imperial shareholders
will be held on Wednesday, 1 November 2006 at 09:00 in the boardroom of Imperial
Holdings Limited, Imperial Place, Jeppe Quondam, 79 Boeing Road East,
Bedfordview to transact business as stated in the Notice of the Annual General
Meeting.
Johannesburg
22 September 2006
Lead sponsor
Merrill Lynch South Africa (Pty) Ltd
Date: 22/09/2006 12:15:14 PM Produced by the JSE SENS Department
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