|
IPL
IPL
IPL - Imperial - 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 wishes to announce that Mr Roy McAlpine has retired as non-executive
director of Imperial, having reached the mandatory retirement age for non-
executive directors. Imperial expresses its gratitude to Mr McAlpine for 13
years of dedicated service to the company and wishes him well for the future.
His retirement will be effective from 30 June 2011.
Imperial is pleased to announce the appointment of Mrs Santie Botha as non-
executive director to the board of Imperial.
Santie is a past executive director of ABSA Bank and was executive director for
marketing of the MTN group. She is currently the chancellor of the Nelson
Mandela Metropolitan University, Port Elizabeth and a non-executive director of
Tiger Brands.
The appointment is effective from 1 September 2011.
After the changes, the board will be constituted as follows:
Non executive Executive
TS Gcabashe (Chairman)* HR Brody (Chief executive)
A Tugendhaft(Deputy chairman) OS Arbee
S Botha* MP de Canha
T Dingaan RL Hiemstra
S Engelbrecht* AH Mahomed
M J Leeming* GW Riemann
P Langeni* M Swanepoel
MV Moosa
RJA Sparks*
Y Waja*
*Independent
Company Secretary
RA Venter
By order of the Board
22 June 2011
BEDFORDVIEW
Sponsor:
Merrill Lynch South Africa (Pty) Limited
Date: 22/06/2011 16:13:01 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.
| Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information. | |||||||||||||
| Other Profile Group sites: FundsData Online (unit trust data) | Profile Group corporate site | |||||||||||||
| [ Terms of Use | Privacy Policy | PAIA manual | FAQs/Help | Site Map | © Copyright Reserved 2026 ] | |||||||||||||
|
|||||||||||||
