IMPERIAL HOLDINGS LIMITED - Change to the Audit Committee of Imperial

Change to the Audit Committee of Imperial

Imperial Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number: 1946/021048/06
Share code: IPL
ISIN: ZAE000067211
(‘Imperial’ or “Company”)

CHANGE TO THE AUDIT COMMITTEE OF IMPERIAL

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements,
the following information is disclosed:

Shareholders are advised that Mr. Raboijane (Moses) Kgosana has stepped
down as chairman and member of the Imperial Audit committee with immediate
effect. He will remain a member of the board.

In light of the investigation by the audit regulator in respect of KPMG,
where Mr Kgosana was the previous Chief Executive Officer and Senior
Partner, he and the board believe this is the most appropriate course of
action, and in line with good corporate governance until such investigation
has been completed.

Mr RJA Sparks, who is currently Lead Independent Director and a member of
the Imperial Audit committee, will assume the position of chairman of the
committee with immediate effect.

Company Secretary

RA Venter
7 September 2017

Sponsor: Merrill Lynch South Africa (Pty) Limited

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