IMPERIAL HOLDINGS LIMITED - Changes to the Board of Directors

Changes to the Board of Directors

Imperial Holdings Limited
Incorporated in the Republic of South Africa
Registration number: 1946/021048/06
Share code: IPL
ISIN: ZAE000067211
(“Imperial” or “the group”)

CHANGES TO THE BOARD OF DIRECTORS

In compliance with the Listings Requirements of the JSE
Limited the following information is provided:

Imperial is pleased to announce the appointment of Messrs
Mohammed Akoojee (34) and Johann Jurie Strydom (38), both
of whom are currently members of the Executive committee,
as executive directors to the board of Imperial Holdings
Limited.

Mr. Akoojee, BCom Acc (Hons), CA(SA), CFA, is head of
strategy and plays a key role in the mergers and
acquisitions (M&A) function of the group. He is also
responsible for investor relations. Mohammed joined the
group in 2009, having previously worked at Nedbank
Securities as an investment analyst and at Investec in
the corporate finance division. He is also a director of
Distribution and Warehousing Network (DAWN) Ltd and of
Ukhamba Holdings (Pty) Ltd. He was appointed to the
executive committee in January 2011.

Mr. Strydom, BBus Sc, FIA, CFA, MBA (MIT), is the chief
executive of the Regent group, which houses the insurance
operations of Imperial. He joined the group in 2007 as
Chief Actuary of Regent Life and was appointed to the
Regent board in the same year. He previously held
positions in Sanlam and as managing director of Alexander
Forbes Life. He was appointed to the executive committee
in February 2012.

Following   the   restructuring   of   Ukhamba  Holdings
(Ukhamba), which was previously represented on the board
by Mrs T Dingaan, Ukhamba will no longer be entitled to
appoint a director to Imperial’s board. Mrs Dingaan has
however agreed to remain on the board of Imperial as an
independent non-executive director.

The changes are effective from 7 November 2013 and the
board will then be constituted as follows:

Non executive                 Executive

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

Company Secretary
RA Venter

By order of the Board
7 November 2013

BEDFORDVIEW
Sponsor
Merrill Lynch South Africa (Pty) Limited

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