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 is pleased to announce that Mr JJ Strydom (36)(BBus Sc, FIA, CFA,      
MBA)has been appointed as the CEO of the Regent group. He will also join the    
Executive Committee of Imperial Holdings Limited.                               
Jurie 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.                                  
The changes are effective from 22 February 2012.                                
Company Secretary                                                               
RA Venter                                                                       
By order of the Board                                                           
22 February 2012                                                                
BEDFORDVIEW                                                                     
Sponsor:                                                                        
Merrill Lynch South Africa (Pty) Limited                                        
Date: 22/02/2012 07:19:30 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.