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IPL
 IPL                                                                             
Imperial - Results of annual general meeting                                    
Imperial Holdings Limited                                                       
Registration number: 1946/021048/06                                             
("Imperial")                                                                    
Share code: IPL                                                                 
ISIN: ZAE000067211                                                              
Results of Annual General Meeting                                               
Shareholders of Imperial are advised that the ordinary and special resolutions  
proposed at the annual general meeting held on Wednesday, 1 November 2006 were  
approved by the requisite majorities. Copies of special resolutions number 1    
and 2 will be lodged with the Registrar of Companies for registration as        
required by the Companies Act, 1973, as amended.                                
Company Secretary                                                               
RA Venter                                                                       
Bedfordview                                                                     
2 November 2006                                                                 
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 02/11/2006 12:39:03 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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