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Mon 21 Jan 2008, 17:55 IPL - Imperial Holdings Limited - Changes To Non-Executive Directors
IPL
 IPL                                                                             
IPL - Imperial Holdings Limited - Changes To Non-Executive Directors            
Imperial Holdings Limited                                                       
Registration number: 1946/021048/06                                             
Share code: IPL                                                                 
ISIN: ZAE000067211                                                              
("Imperial" or "the group")                                                     
CHANGES TO NON-EXECUTIVE DIRECTORS                                              
In compliance with the Listings Requirements of the JSE Limited the following   
information is provided:                                                        
It is with great sadness that Imperial announces that Mr Bill Lynch, the        
previous Chief Executive and a non-executive director of Imperial passed away   
today 21 January 2008.                                                          
Bill was a formidable businessman who built Imperial into a substantial and     
highly successful business. He was decisive and clear minded in his approach to 
business whilst fairness and compassion characterised his approach to the many  
people that crossed his path.                                                   
His untimely passing leaves a great void and his memory and contribution to our 
group will be treasured by his colleagues at Imperial.                          
The board also extends its condolences to Bill`s family in this difficult time. 
Company Secretary                                                               
RA Venter                                                                       
By order of the Board                                                           
21 January 2008                                                                 
BEDFORDVIEW                                                                     
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 21/01/2008 17:55:01 Produced by the JSE SENS Department.                  
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