Imperial Holdings Limited - Change To The Board Of Imperial
Release Date: 13/10/2017 09:47:00 Code(s): IPL
Change to the Board of Imperial
Imperial Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number: 1946/021048/06
Share code: IPL
(‘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.
13 October 2017
Sponsor: Merrill Lynch South Africa (Pty) Limited
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