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IPL
IPL
IPL - Imperial Holdings Limited - Changes to the board of directors and
executive responsibilities
Imperial Holdings Limited
Registration number: 1946/021048/06
Share code: IPL
ISIN: ZAE000067211
("Imperial" or "the group")
CHANGES TO THE BOARD OF DIRECTORS AND EXECUTIVE RESPONSIBILITIES
In compliance with the Listings Requirements of the JSE Limited the following
information is provided:
Mr RL (Tak) Hiemstra has announced his intention to retire as an executive
director of Imperial at the end of September 2012. He will however remain on the
board as a non-executive director of the company.
Mr Hiemstra joined the group in 1992 and was appointed to the board in August
1995. He played an instrumental role in the group over the years in the
establishment of important new businesses, key acquisitions and as a member of
the leadership team. Imperial expresses its gratitude to him for 20 years of
dedicated service to the group and we look forward to his contribution as a non-
executive director.
Mr Hiemstra`s responsibilities for strategic development will be assumed by Mr
Mohammed Akoojee, a member of the Executive Committee since January 2011. Mr
Akoojee, who joined the group in 2009, has been sharing Mr Hiemstra`s functions
of Strategic Development for more than two years. He will take full
responsibility for this portfolio, in addition to his current portfolio of
Investor Relations, on Mr Hiemstra`s retirement.
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 AH Mahomed
S Engelbrecht* GW Riemann
RL Hiemstra M Swanepoel
M J Leeming*
P Langeni*
MV Moosa
RJA Sparks*
Y Waja*
*Independent
Company Secretary
RA Venter
By order of the Board
20 June 2012
BEDFORDVIEW
Sponsor
Merrill Lynch South Africa (Pty) Ltd
Date: 20/06/2012 13:15:01 Produced by the JSE SENS Department.
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