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Wed 5 Oct 2005, 14:30 Imperial - Changes to the Executive Committee and
Imperial - Changes to the Executive Committee and Senior Management             
Imperial Holdings Limited                                                       
Registration number: 1946/021048/06                                             
("Imperial")                                                                    
Share code: IPL                                                                 
ISIN: ZAE000067211                                                              
Changes to the Imperial Holdings Executive Committee and Senior Management:     
Imperial is pleased to announce that Mr Marius Swanepoel, currently the chief   
executive officer of Imperial Logistics and Warehousing, the largest division of
Imperial Logistics Southern Africa, has been appointed as the chief executive   
officer of the entire Imperial Logistics Southern Africa division.              
Mr Terry Bantock, the current chief executive officer of Imperial Logistics     
Southern Africa, has resigned from this position and as member of the Executive 
Committee of Imperial Holdings. Mr Bantock will however continue to assist Mr   
Swanepoel and Imperial in a transition phase to the end of December 2005.       
We are further pleased to announce that Mr Bonisile Makubalo has been appointed 
as the managing director of the Tanker Services Fuels division. This division is
responsible for all Imperial Logistics Southern Africa"s fuel distribution      
services.                                                                       
The changes are effective from today, 5 October 2005.                           
Company Secretary                                                               
RA Venter                                                                       
By order of the Board                                                           
5 October 2005                                                                  
BEDFORDVIEW                                                                     
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 05/10/2005 02:30:50 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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