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Appointments To The Imperial Holdings Board                                     
IMPERIAL HOLDINGS LIMITED                                                       
JSE CODE:      IPL                                                              
ISIN:          ZAE 000003620                                                    
APPOINTMENTS TO THE IMPERIAL HOLDINGS BOARD                                     
In accordance with rule 3.67 of the JSE Securities Exchange South Africa listing
requirements, Imperial Holdings Limited is pleased to announce the appointment  
of Mr Mike Leeming and Mr Sizwe Tati as independent non-executive directors, and
Mr Ralph Boettger and Mr Manny de Canha as executive directors, to the Imperial 
board.  The appointments are effective from 4 November 2002.                    
The Imperial board is now constituted as follows:                               
Non-executive                                                                   
Leslie Boyd         :    Chairman                                               
Percy Abelkop                                                                   
Phil Erasmus                                                                    
Mike Leeming                                                                    
Roy McAlpine                                                                    
Eric Molobi                                                                     
Sizwe Tati                                                                      
Oshy Tugendhaft                                                                 
Executive                                                                       
Bill Lynch          :    Chief executive                                        
Ralph Boettger                                                                  
Manny de Canha                                                                  
Tak Hiemstra                                                                    
Hafiz Mahomed                                                                   
Gerhard Riemann                                                                 
Carol Scott                                                                     
Date: 04/11/2002 02:52:03 PM Produced by the JSE SENS Department                

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