Imperial

IMPERIAL HOLDINGS LIMITED

Registration number: 1946/021048/06
Ordinary share code: IPL
ISIN: ZAE000067211
Preference share code: IPLP
ISIN: ZAE000088076

Directors

SP Kana^# (Chairman), A Tugendhaft^##, (Deputy Chairman), RJA Sparks^# (Lead Independent Director),
M Akoojee (Acting Chief Executive Officer and Chief Financial Officer), OS Arbee, P Cooper^#, GW Dempster^#, P Langeni^#, MV Moosa^##,
T Skweyiya^#, M Swanepoel

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

Company Secretary

RA Venter

Group investor relations manager

E Mansingh

Business address and registered office

Imperial Place, Jeppe Quondam
79 Boeing Road East
Bedfordview, 2007

Share transfer secretaries

Computershare Investor Services Proprietary Limited
1st Floor, Rosebank Towers
15 Biermann Avenue
Rosebank, 2196

Auditors

Deloitte & Touche
20 Woodlands Drive
The Woodlands
Woodmead
2052

Sponsor

Merrill Lynch SA Proprietary Limited
The Place, 1 Sandton Drive
Sandton, 2196

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