Administration

Non-executive directors: TS Gcabashe (Chairman), SL Botha, T Dingaan, S Engelbrecht, RL Hiemstra, P Langeni, MJ Leeming, MV Moosa, RJA Sparks,
A Tugendhaft (Deputy Chairman), Y Waja

Executive directors: HR Brody (Chief Executive), OS Arbee, MP de Canha, GW Riemann (German), M Swanepoel

Other executive committee members: M Akoojee, BJ Francis, PB Michaux, JJ Strydom

Company secretary: RA Venter

Business address and registered office: Imperial Place, Jeppe Quondam, 79 Boeing Road East, Bedfordview, 2007

Share transfer secretaries: Computershare Investor Services (Pty) Limited, 70 Marshall Street, Johannesburg, 2001

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

Imperial Holdings Limited

Registration number: 1946/021048/06

Ordinary share code: IPL ISIN: ZAE000067211

Preference share code: IPLP ISIN: ZAE000088076

The full annual financial statements will be distributed by the end of September 2013 and will be available on the company’s website at the same time.