CHANGE TO THE IMPERIAL HOLDINGS BOARD
In compliance with the Listings Requirements of the JSE Limited the following
information is provided:
IMPERIAL wishes to announce that Mr Max Sisulu has resigned as director
following his election as Speaker of the National Assembly.
The change is effective immediately.
The board will now be constituted as follows:
Non-executive Executive
TS Gcabashe (Chairman)* HR Brody (Chief executive)
A Tugendhaft(Deputy chairman) OS Arbee
S Engelbrecht* MP de Canha
M J Leeming* RL Hiemstra
JR McAlpine* AH Mahomed
P Langeni* GW Riemann
MV Moosa
RJA Sparks*
Y Waja
*Independent
Company Secretary
RA Venter
By order of the Board
26 May 2009
BEDFORDVIEW
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 26/05/2009 16:30:44 Produced by the JSE SENS Department.
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