IPL - Imperial Holdings Limited - Change to the executive management of the

IPL - Imperial Holdings Limited - Change to the executive management of the     
group                                                                           
Imperial Holdings Limited                                                       
Registration number: 1946/021048/06                                             
Share code: IPL                                                                 
ISIN: ZAE000067211                                                              
("Imperial" or "the group")                                                     
CHANGE TO THE EXECUTIVE MANAGEMENT OF THE GROUP                                 
In compliance with the Listings Requirements of the JSE Limited the             
following information is provided:                                              
Imperial wishes to announce that Mr Philip Michaux (51), has been appointed     
to the Executive Committee of Imperial Holdings Limited.                        
Philip is the CEO of the Imperial Automotive Retail division, which is          
responsible for Imperial owned OEM aligned retail outlets in South Africa       
and the United Kingdom as well as the Accessory and Leisure products            
businesses of the group. He joined the group in 1995, when the group            
acquired Saficon and he was the head of Cargo Motors before being promoted      
to his current position.                                                        
The appointment is effective from 12 October 2011.                              
Company Secretary                                                               
RA Venter                                                                       
By order of the Board                                                           
12 October 2011                                                                 
BEDFORDVIEW                                                                     
Sponsor:                                                                        
Merrill Lynch South Africa (Pty) Limited                                        
Date: 12/10/2011 13:47:49 Supplied by www.sharenet.co.za                     
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