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IPL - Imperial Holdings Limited - Changes to the Imperial Holdings Executive Committee and Senior Management Imperial Holdings Limited Registration number: 1946/021048/06 Share code: IPL ISIN: ZAE000067211 ("Imperial" or "the group") Changes to the Imperial Holdings Executive Committee and Senior Management In compliance with the Listings Requirements of the JSE Limited the following information is provided: Imperial wishes to announce that Mr Mohammed Akoojee has been appointed as a member of the Executive Committee of Imperial Holdings. Mr Akoojee will assume the responsibility for Investor Relations which was previously under Mr RL Hiemstra. Mr Hiemstra remains a member of the Executive Committee and the Board of Imperial Holdings and continues to be responsible for the Strategy and Business Development portfolios, as well as the group`s residual aviation interests. Mr Akoojee (32) joined the group on October 1st, 2009. He previously worked at Nedbank Securities as an investment analyst and at Investec in the corporate finance division. The appointment is effective from 18 January 2011. Company Secretary RA Venter By order of the Board 18 January 2011 BEDFORDVIEW Sponsor Merrill Lynch South Africa (Pty) Limited Date: 18/01/2011 16:05:02 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
