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IPL - Imperial - Changes to the board of Directors

Release Date: 22/06/2011 16:13
Code(s): IPL
Wrap Text

IPL - Imperial - Changes to the board of Directors Imperial Holdings Limited 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 wishes to announce that Mr Roy McAlpine has retired as non-executive director of Imperial, having reached the mandatory retirement age for non- executive directors. Imperial expresses its gratitude to Mr McAlpine for 13 years of dedicated service to the company and wishes him well for the future. His retirement will be effective from 30 June 2011. Imperial is pleased to announce the appointment of Mrs Santie Botha as non- executive director to the board of Imperial. Santie is a past executive director of ABSA Bank and was executive director for marketing of the MTN group. She is currently the chancellor of the Nelson Mandela Metropolitan University, Port Elizabeth and a non-executive director of Tiger Brands. The appointment is effective from 1 September 2011. After the changes, the board will be constituted as follows: Non executive Executive TS Gcabashe (Chairman)* HR Brody (Chief executive) A Tugendhaft(Deputy chairman) OS Arbee S Botha* MP de Canha T Dingaan RL Hiemstra S Engelbrecht* AH Mahomed M J Leeming* GW Riemann P Langeni* M Swanepoel MV Moosa RJA Sparks* Y Waja* *Independent Company Secretary RA Venter By order of the Board 22 June 2011 BEDFORDVIEW Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 22/06/2011 16:13:01 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.

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