IMPERIAL HOLDINGS LIMITED - Resignation of Director

Resignation of Director

Imperial Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number: 1946/021048/06
Share code: IPL
ISIN: ZAE000067211
("Imperial")

RESIGNATION OF DIRECTOR

Pursuant to his decision to retire and relocate to Cape Town, Mr
Recht Louis (Tak) Hiemstra resigned from the Imperial board at the
conclusion of today’s board meeting.

Tak joined the group in 1992 and served in various executive roles
leading to his appointment as executive director responsible for
strategy and enterprise and business development, in which capacity
he served until 2012. Since then he has been a non-executive
director serving on the Risk Committee and the Assets and
Liabilities Committee of the board.

The board thanks Tak for his valued service and contribution to the
Imperial group over 22 years and wishes him good health and
fulfilment in the years ahead.

Shareholders are further reminded of the announcement on 27 August
2014 of the retirement from the board of Messrs HR Brody and GW
Riemann, effective 31 December 2014.

After implementation of the changes, the board will be constituted
as follows:

Non-executive                         Executive

TS Gcabashe (Chairman)*               MJ Lamberti (Chief executive)
A Tugendhaft (Deputy chairman)        M Akoojee
T Dingaan*                            OS Arbee
S Engelbrecht*                        MP de Canha
M J Leeming*                          PB Michaux
P Langeni*                            JJ Strydom
MV Moosa                              M Swanepoel
RJA Sparks*
Y Waja*
*Independent


RA Venter

Company Secretary


Sponsor:
Merrill Lynch SA (Pty) Limited
Date: 4 November 2014

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