| Thu 7 Nov 2013, 17:37 | | IMPERIAL HOLDINGS LIMITED - Changes to the Board of Directors |
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IPL 201311070063A
Changes to the Board of Directors
Imperial Holdings Limited
Incorporated in the Republic of South Africa
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 Messrs
Mohammed Akoojee (34) and Johann Jurie Strydom (38), both
of whom are currently members of the Executive committee,
as executive directors to the board of Imperial Holdings
Limited.
Mr. Akoojee, BCom Acc (Hons), CA(SA), CFA, is head of
strategy and plays a key role in the mergers and
acquisitions (M&A) function of the group. He is also
responsible for investor relations. Mohammed joined the
group in 2009, having previously worked at Nedbank
Securities as an investment analyst and at Investec in
the corporate finance division. He is also a director of
Distribution and Warehousing Network (DAWN) Ltd and of
Ukhamba Holdings (Pty) Ltd. He was appointed to the
executive committee in January 2011.
Mr. Strydom, BBus Sc, FIA, CFA, MBA (MIT), is the chief
executive of the Regent group, which houses the insurance
operations of Imperial. He joined the group in 2007 as
Chief Actuary of Regent Life and was appointed to the
Regent board in the same year. He previously held
positions in Sanlam and as managing director of Alexander
Forbes Life. He was appointed to the executive committee
in February 2012.
Following the restructuring of Ukhamba Holdings
(Ukhamba), which was previously represented on the board
by Mrs T Dingaan, Ukhamba will no longer be entitled to
appoint a director to Imperial’s board. Mrs Dingaan has
however agreed to remain on the board of Imperial as an
independent non-executive director.
The changes are effective from 7 November 2013 and the
board will then be constituted as follows:
Non executive Executive
TS Gcabashe (Chairman)* HR Brody (Chief executive)
A Tugendhaft(Deputy chairman) M Akoojee
T Dingaan* OS Arbee
S Engelbrecht* MP de Canha
RL Hiemstra GW Riemann
M J Leeming* JJ Strydom
P Langeni* M Swanepoel
MV Moosa
RJA Sparks*
Y Waja*
*Independent, non-executive
Company Secretary
RA Venter
By order of the Board
7 November 2013
BEDFORDVIEW
Sponsor
Merrill Lynch South Africa (Pty) Limited
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