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.
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