Corporate information
DIRECTORS
SP Kana# (Chairman), A Tugendhaft##, (Deputy Chairman), RJA Sparks# (Lead Independent Director),
MJ Lamberti (Chief Executive), M Akoojee (Chief Financial Officer), OS Arbee, P Cooper#, G 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
Rosebank Towers
15 Biermann Avenue, Rosebank, 2196
(PO Box 61051, Marshalltown, 2107
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
IMPERIAL HOLDINGS LIMITED
Registration number: 1946/021048/06
Ordinary share code: IPL
ISIN: ZAE000067211
Preference share code: IPLP
ISIN: ZAE000088076