IMPERIAL HOLDINGS LIMITED - Change to the Board of Directors of Imperial

Change to the Board of Directors of Imperial

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

CHANGE TO THE BOARD OF DIRECTORS OF IMPERIAL

ANTICIPATED RESIGNATION OF DIRECTOR

Arising from his appointment as Chairman of Standard Bank of South
Africa Limited, a position which precludes other directorships, Mr
Thulani Gcabashe has elected to resign from the board of Imperial
Holdings Limited at the conclusion of the AGM on the 3rd November
2015.

The board of Imperial congratulates Mr Gcabashe on this prestigious
appointment, thanks him for his leadership over the past seven years
and wishes him every success in the future.


Company Secretary
RA Venter

By order of the Board
7 May 2015

BEDFORDVIEW
Sponsor
Merrill Lynch South Africa (Pty) Limited

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