IPL - Imperial Holdings Limited - Appointment of non-executive director
IPL
IPL
IPL - Imperial Holdings Limited - Appointment of non-executive director
Imperial Holdings Limited
Registration number: 1946/021048/06
Share code: IPL
ISIN: ZAE000067211
("Imperial" or "the group")
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
In compliance with the Listings Requirements of the JSE Limited the following
information is provided:
Imperial is pleased to announce the appointment of Mr Schalk Engelbrecht as non-
executive director to the board of Imperial Holdings Limited.
Mr Engelbrecht is the previous Chief Executive Officer of AECI and is currently
a non-executive director of that company.
The appointment is effective from today, 30 June 2008.
The board will now be constituted as follows:
Non executive Executive
TS Gcabashe (Chairman)* HR Brody (Chief executive)
A Tugendhaft(Deputy chairman) OS Arbee
S Engelbrecht* MP de Canha
M J Leeming* RL Hiemstra
JR McAlpine* N Hoosen
P Langeni* AH Mahomed
MV Moosa GW Riemann
MV Sisulu
RJA Sparks*
Y Waja
*Independent
Company Secretary
RA Venter
By order of the Board
30 June 2008
BEDFORDVIEW
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 30/06/2008 11:08:01 Produced by the JSE SENS Department.
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