IPL
IPL                                                                            
IPL - Imperial Holdings Limited - Change to the executive management of the    
group                                                                          
Imperial Holdings Limited                                                      
Registration number: 1946/021048/06                                            
Share code: IPL                                                                
ISIN: ZAE000067211                                                             
("Imperial" or "the group")                                                    
CHANGE TO THE EXECUTIVE MANAGEMENT OF THE GROUP                                
In compliance with the Listings Requirements of the JSE Limited the            
following information is provided:                                             
Imperial wishes to announce that Mr DD Gnodde, the CEO of the Regent group, will
step down as CEO of the Regent group and from the Executive Committee of       
Imperial Holdings Limited with immediate effect. He will however remain        
available to the group until the 30th of April 2012.                           
A successor for the position as CEO of the Regent group will be identified in  
due course.                                                                    
Company Secretary                                                              
RA Venter                                                                      
By order of the Board                                                          
23 January 2012                                                                
BEDFORDVIEW                                                                    
Sponsor:                                                                       
Merrill Lynch South Africa (Pty) Limited                                       
Date: 23/01/2012 12:30:02 Produced by the JSE SENS Department.                 
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