Administration

Non-executive directors: TS Gcabashe (chairman), 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), M Akoojee, OS Arbee, MP de Canha, GW Riemann (German), JJ Strydom, M Swanepoel

Other executive committee members: BJ Francis, PB Michaux

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