Imperial - Changes to the Board of Directors
Imperial Holdings Limited
Registration number: 1946/021048/06(`Imperial`)
Share code: IPL
ISIN: ZAE000067211
Changes to the Board of DirectorsImperial is pleased to announce the following appointments to the board as non-
executive directors. The appointments follow the conclusion of the Lereko Black
Economic Empowerment transaction through which Lereko Mobility (Pty) Ltd will
acquire approximately 7.25% of Imperial`s equity:Dr Popo Simon Molefe.
Dr Molefe completed a second successful term as Premier of the North West
Province and Chairperson of the ANC in the North West Province in 2004. Dr
Molefe is a member of the ANC National Executive Committee and the Chairpersonof the ANC`s subcommittee on governance and legislatures. Dr Molefe has recently
been appointed chairperson of PetroSA and a board member of the Central Energy
Fund, Strategic Fuel Fund, Xantium Technology Holdings Limited, and Armscor.
Mr Mohammed Valli Moosa.Mr Moosa withdrew from the South African Parliament as Minister of Environmental
Affairs and Tourism in May 2004. Mr Moosa has served on a number of the
subcommittees of the ANC and is a National Executive Committee member. Mr Moosa
has recently been appointed to the Board of Directors of Sanlam Limited, SAA andThebe Investment Corporation. In November 2004 Mr Moosa was elected president of
the World Conservation Union for a four year term.
The changes to the board of directors took effect on 22 June 2005.
Both the appointments further enhance Imperial`s black empowerment initiatives.Eight out of nineteen directors are historically disadvantaged individuals,
representing 42% of the total.
After implementation of the changes, the board will be constituted as follows:
Executive Directors Non-executive DirectorsWG Lynch (Chief Executive) L Boyd (Chairman)
RJ Boettger E Molobi (Deputy Chairman)
MP de Canha PL Erasmus
RL Hiemstra P LangeniAH Mahomed MJ Leeming
GW Riemann JR McAlpine
CE Scott VJ Mokoena
PS Molefe V Moosa
MV Sisulu
A Tugendhaft
Y WajaCompany Secretary
RA Venter
By order of the Board
23 June 2005BEDFORDVIEW
Sponsor
Merrill Lynch South Africa (Pty) LimitedDate: 23/06/2005 04:49:17 PM Produced by the JSE SENS Department
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