IMPERIAL HOLDINGS LIMITED - Change to the Board of Imperial

Change to the Board of Imperial

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

ANTICIPATED RESIGNATION OF DIRECTOR

Pursuant to his career development, Mr Mohammed Akoojee has been appointed Chief
Executive Officer of the Rest of Africa sub division of Imperial Logistics Africa,
a division of Imperial Holdings, with effect from 1st October 2015.

As a result of this appointment he will resign from the board of Imperial Holdings
as executive director of mergers, acquisitions, strategy and investor relations, on
the 30th September 2015.

Company Secretary
RA Venter

By order of the Board
14 May 2015

BEDFORDVIEW
Sponsor
Merrill Lynch South Africa (Pty) Limited

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