Imperial Group Limited SENS

  • 2018

2018

IMPERIAL HOLDINGS LIMITED - Intention to repurchase 100% of the preference shares in the issued share capital of Imperial
14 Aug 2018

Intention to repurchase 100% of the preference shares in the issued share capital of Imperial

Imperial Holdings Limited ("Imperial" or "the Company")

Incorporated in the Republic of South Africa

Registration number: 1946/021048/06

Share code: IPL

ISIN: ZAE000067211

Imperial preference shares

Share code: IPLP

ISIN: ZAE000088076

Announcement relating to the intention to repurchase 100% of the preference shares in the

issued share capital of Imperial by way of a scheme of arrangement

1. Introduction and rationale

Shareholders are referred to the cautionary announcement, dated 21 June 2018, in relation to the

proposed unbundling of Imperial's automotive business housed in its wholly-owned subsidiary,

Motus Holdings Limited ("Motus") ("Unbundling") and Imperial's undertaking to engage with

Imperial preference shareholders ("Eligible Shareholders" or "Preference Shareholders") in

relation thereto.

Imperial is pleased to announce that, following consultation with selected Preference Shareholders

and Imperial ordinary shareholders, the board of directors of Imperial ("Board") has resolved to

propose a repurchase of 100% of the outstanding non-redeemable, cumulative, non-participating

preference shares in the issued share capital of Imperial ("Preference Shares" or "Scheme

Shares") by way of a scheme of arrangement ("the Scheme" or "the Repurchase") in terms of

section 114(c) of the Companies Act, No.


Father of the King Reports stepping down after more than two decades in chair
07 Aug 2018

Professor Mervyn King is handing over the role of chairperson of the King Committee, having held the position for more than 20 years.

King, a former judge of the Supreme Court of Appeal, is known for his role in setting out the King Reports, guidelines for corporate governance. Compliance with the King Reports on Corporate Governance - known as King I, II, III and IV - is a requirement for companies listed on the JSE.


King hands over his crown
07 Aug 2018

On 1 October 2018, Professor Mervyn King is handing over the role of chairman of the King Committee to Professor Suresh Kana.

Professor Suresh Kana, new chair of the King Committee

Professor Suresh Kana, new chair of the King Committee

King has been chairman of the committee since its inception in 1992, and remains onboard in his new role as chairman emeritus. The move is in line with his role change at the International Integrated Reporting Council (IIRC), again from chairman to chairman emeritus, on the same date.


IMPERIAL HOLDINGS LIMITED - Renewal of Cautionary Announcement
06 Aug 2018

IPL IPLP IPL10 IPL9 IPL11 IPL8 Renewal of Cautionary Announcement Imperial Holdings Limited Incorporated in the Republic of South Africa Registration number: 1946/021048/06 Ordinary share code: IPL ISIN: ZAE000067211 Preference share code: IPLP ISIN: ZAE000088076 ("Imperial" or "Group") Imperial Group Limited Incorporated in the Republic of South Africa Registration number: 1983/009088/06 Company code: IMG RENEWAL OF CAUTIONARY ANNOUNCEMENT Shareholders are referred to the announcement relating to the proposed unbundling of Imperial"s Automotive Business (known as Motus) and separate listing on the JSE Limited ("JSE") ("the Proposed Unbundling"), and cautionary announcement published on the Stock Exchange News Service of the JSE on 21 June 2018 ("the Announcement").

Shareholders are advised that work on the Proposed Unbundling is on track and further details relating to the Proposed Unbundling will be released in due course.

Accordingly, Shareholders, preference shareholders and bond holders of Imperial Group Limited are advised to continue to exercise caution when trading in their Imperial securities until a further announcement in this regard is made.


IMPERIAL GROUP LIMITED – IMG – Amended Pricing Supplements
03 Aug 2018

IPL10 IPL9 IPL11 IPL8 201808020024A

IMG – Amended Pricing Supplements

Imperial Group Limited

(Incorporated in the Republic of South Africa)

(Registration No. 1983/009088/06)

Company code: IMG

(“Imperial” or “the Issuer”)

AMENDED PRICING SUPPLEMENTS

Investors are hereby advised, pursuant to obtaining noteholder consent and JSE approval, that the terms

and conditions of the outstanding notes with stock codes, IPL8, IPL9, IPL10 and IPL11, under Imperial Group

Limited’s ZAR10,000,000,000 Domestic Medium-Term Note Programme, have been amended as follows:

TERM REVISED DATE

Maturity date 6 August 2018

Books closed period 27 July 2018

Last day to register 26 July 2018

The amended pricing supplements are available on the website of the Issuer via the following link:

http://www.imperial.


IMPERIAL GROUP LIMITED - BIIMG - Interest and Capital Payment Notification - 6 August 2018
02 Aug 2018

Wrap Text

BIIMG - Interest and Capital Payment Notification - 6 August 2018

Imperial Group Limited

(Incorporated in the Republic of South Africa)

(Registration No. 1983/009088/06)

Company code: BIIMG

Bond code: IPL8 ISIN: ZAG000109828

Bond code: IPL9 ISIN: ZAG000115817

Bond code: IPL10 ISIN: ZAG000115825

Bond code: IPL11 ISIN: ZAG000140898

(“Imperial”)

INTEREST AND CAPITAL PAYMENT NOTIFICATION

Bondholders are advised of the following interest and capital payments due 6 August 2018:

Bond code: IPL8

ISIN: ZAG000109828

Coupon: 8.708%

Interest period: 10 July 2018 to 5 August 2018

Capital amount due: ZAR 1 508 484 015.


IMPERIAL GROUP LIMITED - IMG - Amended Pricing Supplements
02 Aug 2018

Wrap Text

IMG - Amended Pricing Supplements

Imperial Group Limited

(Incorporated in the Republic of South Africa)

(Registration No. 1983/009088/06)

Company code: IMG

(“Imperial” or “the Issuer”)

AMENDED PRICING SUPPLEMENTS

Investors are hereby advised, pursuant to obtaining noteholder consent and JSE approval, that the terms

and conditions of the outstanding notes with stock codes, IPL8, IPL9, IPL10 and IPL11, under Imperial Group

Limited’s ZAR10,000,000,000 Domestic Medium-Term Note Programme, have been amended as follows:

TERM REVISED DATE

Maturity date 6 August 2018

Books closed period 27 July 2018

Last day to register 26 July 2018

The amended pricing supplements are available on the website of the Issuer via the following link:

http://www.imperial.