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IPL
IPL
IPL - Imperial Holdings - Changes to the Imperial Holdings Board, Executive
Committee and Senior Management
Imperial Holdings Limited
Registration number: 1946/021048/06
Share code: IPL
ISIN: ZAE000067211
("Imperial" or "the group")
Changes to the Imperial Holdings Board, Executive Committee and Senior
Management
In compliance with the Listings Requirements of the JSE Limited the following
information is provided:
Imperial wishes to announce that Mr Nazeer Hoosen has resigned as Executive
Director and member of the Executive Committee of Imperial, effective 30
November 2008.
Mr Hoosen has also resigned as joint managing director of Regent, the group`s
insurance division. Mr Jurie Strydom, who has served on the board of Regent Life
since 1 June 2007, will be appointed the new joint managing director of Regent.
He is a qualified actuary and previously headed the Specialised Life and
Actuarial units of Regent.
The board of Imperial will from 1 December 2008 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* AH Mahomed
P Langeni* GW Riemann
MV Moosa
MV Sisulu
RJA Sparks*
Y Waja
*Independent
Company Secretary
RA Venter
By order of the Board
9 October 2008
BEDFORDVIEW
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 09/10/2008 09:45:01 Produced by the JSE SENS Department.
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