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 DD Gnodde, the CEO of the Regent group, will
step down as CEO of the Regent group and from the Executive Committee of        
Imperial Holdings Limited with immediate effect. He will however remain         
available to the group until the 30th of April 2012.                            
A successor for the position as CEO of the Regent group will be identified in   
due course.                                                                     
Company Secretary                                                               
RA Venter                                                                       
By order of the Board                                                           
23 January 2012                                                                 
BEDFORDVIEW                                                                     
Sponsor:                                                                        
Merrill Lynch South Africa (Pty) Limited                                        
Date: 23/01/2012 12:30:02 Supplied by www.sharenet.co.za                     
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