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Imperial Holdings Limited - Appointment Of Company Secretary 

Release Date: 07/05/2004 10:38:20      Code(s): IPL        
IMPERIAL HOLDINGS LIMITED - APPOINTMENT OF COMPANY SECRETARY                    
Imperial Holdings Limited                                                       
(Registration number: 1946/021048/06)                                           
Share code: IPL                                                                 
ISIN: ZAE000003620                                                              
(the "company")                                                                 
Appointment of Company Secretary                                                
Imperial Holdings Limited is pleased to announce the appointment of Mr Rohan    
Venter, a qualified attorney, as the Company Secretary with immediate effect.   
Mr Russell Mumford will remain with the company and will devote his time fully  
as General Manager Group Finance.                                               
BEDFORDVIEW                                                                     
7 May 2004                                                                      
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        

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