IMPERIAL HOLDINGS LIMITED - Changes to the Board

Changes to the Board

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

CHANGES TO THE BOARD

Further to our announcement of yesterday on changes to the Audit Committee,
and in light of developments since then, Mr Raboijane (Moses) Kgosana has
elected to resign from the board with effect from 7 September 2017.

We thank him for his service to Imperial and wish him every success with
his future endeavours.

Company Secretary

RA Venter
8 September 2017

Sponsor: Merrill Lynch South Africa (Pty) Limited

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