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Mon 18 Jul 2005, 14:33 Imperial - Changes to the responsibilities of Exec
Imperial - Changes to the responsibilities of Executive Committee members       
Imperial Holdings Limited                                                       
(Registration number: 1946/021048/06)                                           
(`Imperial`)                                                                    
Share code: IPL                                                                 
ISIN: ZAE000067211                                                              
Changes to the responsibilities of Executive Committee members                  
Imperial is pleased to announce that Mr Osman Arbee has been appointed as the   
Deputy Chief Executive Officer of the Imperial Car Rental and Tourism division. 
Carol Scott remains the Chief Executive Officer of the division.                
Osman will remain a member of the Imperial Holdings Executive Committee and will
retain overall responsibility for the group`s black economic empowerment        
programme.                                                                      
Mr Arbee joined the group on 1 September 2004 as a member of the Executive      
Committee of the board. He was previously a senior partner at Deloitte & Touche.
The change takes effect on 1 August 2005.                                       
Company Secretary                                                               
RA Venter                                                                       
By order of the Board                                                           
18 July 2005                                                                    
BEDFORDVIEW                                                                     
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 18/07/2005 02:03:12 PM               
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