IMPERIAL HOLDINGS LIMITED - Appointment to the Board of Directors of Imperial

Appointment to the Board of Directors of Imperial

Imperial Holdings Limited
Registration number: 1946/021048/06
Share code: IPL
ISIN: ZAE000067211
(“Imperial”)

APPOINTMENT TO THE BOARD OF DIRECTORS OF IMPERIAL

The directors are pleased to announce the appointment of Mr Philip Bernard
Michaux, to the board of Imperial Holdings Limited.

Philip is the Chief Executive Officer of the group’s Automotive Retail and
Car Rental Division, and a member of the Group Executive Committee.

Following a 14 year career in the motor trade, he joined the group on the
acquisition of Saficon Holdings by Imperial in 1995. In 2006 he was
appointed the CEO of the Automotive Retail division which was enlarged to
include the Car Rental Division in 2013.

The change is effective from 6 May 2014.

After implementation of the change, the board will be constituted as
follows:

Non-executive                         Executive

TS Gcabashe (Chairman)*               MJ Lamberti (Chief executive)
A Tugendhaft (Deputy chairman)        M Akoojee
HR Brody                              OS Arbee
T Dingaan*                            MP de Canha
S Engelbrecht*                        PB Michaux
RL Hiemstra                           GW Riemann
M J Leeming*                          JJ Strydom
P Langeni*                            M Swanepoel
MV Moosa
RJA Sparks*
Y Waja*
*Independent


Company Secretary
RA Venter

By order of the Board
6 May 2014

BEDFORDVIEW
Sponsor
Merrill Lynch South Africa (Pty) Limited

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