IMPERIAL HOLDINGS LIMITED - Change to the Executive Management of the Group

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 Moeketsi Mosola, the CEO of the
group’s Tourism Division, has resigned from this position and as a
member of the Imperial Executive Committee with effect from the 30th
of June 2013.

Moeketsi wishes to pursue other interests and the group wishes him
well in his future endeavours.

Osman Arbee will oversee the division from 1 July 2013 in addition
to his role as group financial director.

Company Secretary
RA Venter
By order of the Board
19 June 2013
BEDFORDVIEW
Sponsor:
Merrill Lynch South Africa (Pty) Limited

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