CORPORATE INFORMATION

Directors

Non-executive

TS Gcabashe* Chairman BA (Botswana),
MURP (Ball State Univ, USA)
S Engelbrecht*, BSc, MBL, AMP Insead
P Langeni* BCom (Accounting)
MJ Leeming* BCom, MCom, FCMA, FIBSA, AMP
JR McAlpine* BSc, CA
MV Moosa BSc
RJA Sparks* BCom (Hons), CA (SA), MBA
A Tugendhaft Deputy chairman BA, LLB
Y Waja BCom, CA (SA)

* Independent

Executive

HR Brody Chief Executive BAcc (Hons), CA (SA)
OS Arbee BAcc, CA (SA), H Dip Tax
MP de Canha
RL Hiemstra BCompt (Hons), CA (SA)
AH Mahomed BCompt (Hons), CA (SA), H Dip Tax
GW Riemann (German)

Executive Committee

HR Brody (Chairman), OS Arbee, MP de Canha, BJ Francis, DD Gnodde, RL Hiemstra, AH Mahomed, M Mosola, M Swanepoel

Audit Committee

MJ Leeming (Chairman), P Langeni, RJA Sparks, Y Waja

Remuneration and Nomination Committee

TS Gcabashe (Chairman), P Langeni, JR McAlpine, RJA Sparks, A Tugendhaft

Risk Committee

Y Waja (Chairman), H Adler, OS Arbee, W Behrens, HR Brody, BJ Francis, DD Gnodde, RL Hiemstra, MJ Leeming, C Masinga, G Nzalo, G Rudman, A Tennick

Transformation Committee

MV Moosa (Chairman), OS Arbee, MP de Canha, TS Gcabashe, P Langeni, M Swanepoel, A Tugendhaft

Asset and Liability Committee

HR Brody (Chairman), RL Hiemstra, MJ Leeming, AH Mahomed, R Mumford, WF Reitsma

Group Internal Audit Executive

G Nzalo BCom, CA (SA), CIA

Group Treasurer

WF Reitsma BTech Banking, MCom, FIBSA, FIFM

Group Legal Advisor and Company Secretary

RA Venter BCom, LLB, LLM

 		   

Business address and registered office

Imperial Place
Jeppe Quondam
79 Boeing Road East
Bedfordview
2007

Postal address and contact numbers

PO Box 3013
Edenvale
1610

Telephone +27 (0) 11 372 6500
Facsimile +27 (0) 11 372 6550

Name and registration number

Imperial Holdings Limited
1946/021048/06

Share transfer secretaries

Computershare Investor Services (Pty) Limited
70 Marshall Street
Johannesburg
2001

PO Box 61051
Marshalltown
2107

Telephone +27 (0)11 370 5000
Facsimile +27 (0)11 370 5487

Sponsor

Merrill Lynch SA (Pty) Limited
138 West Street, Sandown
Sandton, 2196

Contact person for sustainability

RA Venter
Telephone +27 (0)11 372-6507
email rventer@ih.co.za

Website

www.imperial.co.za

Email

mail@imperial.co.za

JSE information

Ordinary share code: IPL
ISIN: ZAE000067211
Preference share code: IPLP
ISIN: ZAE000088076

Shareholders’ diary

Annual General Meeting 3 November 2009
Interim Results released February 2010
Interim Distribution April 2010
Final Results released August 2010
Final Distribution October 2010