Corporate Information

Directors
TS Gcabashe^# (Chairman), MJ Lamberti (Chief Executive), M Akoojee, OS Arbee, HR Brody^##, MP de Canha, T Dingaan^#, S Engelbrecht^#, RL Hiemstra^##, P Langeni^#,
MJ Leeming^#, PB Michaux, MV Moosa^##, GW Riemann (German), RJA Sparks^#, J Strydom, M Swanepoel, A Tugendhaft^## (Deputy Chairman), Y Waja^#

^# Independent non-executive ^## Non-executive

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 (Proprietary) Limited, 70 Marshall Street, Johannesburg, 2001

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

The results announcement is available on the Imperial Holdings Website: www.imperial.co.za

IMPERIAL HOLDINGS LIMITED
Registration number: 1946/021048/06
Ordinary share code: IPL ISIN: ZAE 000067211
Preference share code: IPLP ISIN: ZAE 000088076