IMPERIAL HOLDINGS LIMITED - Change to the Board of Directors

Change to the Board of Directors

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

CHANGE TO THE BOARD OF DIRECTORS

In compliance with the Listings Requirements of the JSE Limited, Imperial
wishes to announce that Mrs S L (Santie) Botha has resigned from the board
as a result of other commitments.

Santie joined the Imperial board in 2011 as an independent non-executive
director and made a valuable contribution to the board. She has also been a
member of the Remuneration and Nomination Committee, and the Africa
logistics divisional board.

Imperial wishes Santie success with her future endeavours and wishes to
thank her for her contribution and dedication over the period of her
involvement.

The change is effective from 5 September 2013.

After the change, Imperial’s board will be constituted as follows:

NON EXECUTIVE DIRECTORS                          EXECUTIVE DIRECTORS
TS Gcabashe* (Chairman)                          HR Brody (Chief Executive)
T Dingaan                                        OS Arbee
RL Hiemstra                                      MP de Canha
S Engelbrecht*                                   GW Riemann (German)
P Langeni*                                       M Swanepoel
MJ Leeming*
MV Moosa
RJA Sparks*
A Tugendhaft (Deputy chairman)
Y Waja*
* Independent
Company Secretary
RA Venter

By order of the Board
5 September 2013
BEDFORDVIEW

Sponsor:
Merrill Lynch South Africa (Pty) Limited

Date: 05/09/2013 09:00:00 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.