IMPERIAL HOLDINGS LIMITED - Change to the Board of Imperial

2017-10-13 09:47:00

IPL 201710130011A
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”)


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

Date: 13/10/2017 09:47:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.