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IPL
IPL
IPL - Imperial Holdings Limited - Changes To The Board Of Directors
Imperial Holdings Limited
Registration number: 1946/021048/06
Share code: IPL
ISIN: ZAE000067211
("Imperial" or "the group")
CHANGES TO THE BOARD OF DIRECTORS
In compliance with the Listings Requirements of the JSE Limited the following
information is provided:
Imperial is pleased to announce the appointment of Mrs Thembisa Dingaan (B.Proc,
LLB, LLM, H.Dip Tax) as non-executive director and Mr Marius Swanepoel (BCom Acc
(Hons)) as executive director to the board of Imperial Holdings Limited.
Thembisa was recently appointed as chairman of Ukhamba Holdings, an empowerment
shareholder in Imperial. She is currently a director of Skweyiya Investment
Holdings & Identity Corporate Advisors, the Development Bank of Southern Africa,
the Export Credit Insurance Corporation of South Africa (ECIC) and of Mustek
Limited. She is also a member of the Minister of Trade and Industry`s Standing
Advisory Committee on Company Law.
Marius is the chief executive of Imperial Logistics in Southern Africa. He
joined the group in 1994 as financial director of Highway Carriers and was
appointed as chief executive of Imperial Logistics Southern Africa in October
2005. He was appointed to the executive committee in May 2007.
The appointments are effective from 1 November 2009.
The board will then be constituted as follows:
Non executive Executive
TS Gcabashe (Chairman)* HR Brody (Chief executive)
A Tugendhaft(Deputy chairman) OS Arbee
T Dingaan MP de Canha
S Engelbrecht* RL Hiemstra
M J Leeming* AH Mahomed
JR McAlpine* GW Riemann
P Langeni* M Swanepoel
MV Moosa
RJA Sparks*
Y Waja
*Independent
Company Secretary
RA Venter
By order of the Board
16 October 2009
BEDFORDVIEW
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 16/10/2009 10:58:39 Produced by the JSE SENS Department.
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