IMPERIAL HOLDINGS LIMITED - Changes to Board Responsibilities

Changes to Board Responsibilities

Imperial Holdings Limited
Registration number: 1946/021048/06
Share code: IPL
ISIN: ZAE000067211
(“Imperial” or “the group”)


CHANGES TO BOARD RESPONSIBILITIES


In compliance with the Listings Requirements of the JSE
Limited the following information is provided:


Imperial wishes to announce that Mr TS Gcabashe has
stepped down as chairman of the Remuneration and
Nomination committee (“the committee”) in order to bring
the chairmanship of the committee in line with the
recommendations of King 3. Mr Gcabashe will continue as
member of the committee and chairman of the board.


Mr RJA Sparks, who is an independent non-executive
member, has been appointed as the chairman of the
committee with immediate effect.


Company Secretary
RA Venter


By order of the Board
28 February 2013




BEDFORDVIEW
Sponsor
Merrill Lynch South Africa (Pty) Limited

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