IMPERIAL HOLDINGS LIMITED - Change to the Board of Imperial

Change to the Board 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 BOARD OF IMPERIAL

In compliance with paragraph 3.59 of the JSE Limited Listings
Requirements, shareholders are advised that Mr Younaid Waja has
resigned with immediate effect as an independent non-executive
director of the Imperial board and from the various sub-committees and
subsidiaries on which he served.

We thank Younaid for his service to Imperial since 2004 and wish him
every success with his future endeavors.
Ms Phumzile Langeni will replace Mr Waja as chairperson of the
Imperial Risk Committee.


Company Secretary
RA Venter
13 October 2017


Sponsor: Merrill Lynch South Africa (Pty) Limited

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