IPL
IPL                                                                             
IPL - Imperial Holdings Limited - Changes to the Imperial Holdings Executive    
                   Committee and Senior Management                              
Imperial Holdings Limited                                                       
Registration number: 1946/021048/06                                             
Share code: IPL                                                                 
ISIN: ZAE000067211                                                              
("Imperial" or "the group")                                                     
Changes to the Imperial Holdings Executive Committee and Senior Management      
In compliance with the Listings Requirements of the JSE Limited the following   
information is provided:                                                        
Imperial wishes to announce that Mr Moeketsi Mosola and Ms Berenice Francis have
been appointed to its Executive Committee.                                      
Mr Mosola was previously the CEO of SA Tourism and will be the Chief Executive  
Officer of the group`s tourism division comprising of Springbok Atlas (Touring  
and Charter), Grosvenor Tours, Eastgate Safaris and Imperial Chauffeur Drive.   
The division will continue to be closely aligned with the group`s Car Rental    
division. He was previously also chief director in the Department of            
Environmental Affairs and Tourism and a director at the Department of Provincial
and Local government. The appointment is effective from August 1st 2009.        
Ms Francis joined Imperial Holdings in July 2008 as the Group Risk Manager and  
was previously the Chief risk officer of the State IT Agency. Her portfolio on  
the Executive committee will be Risk, Transformation and People Development. The
appointment is effective immediately.                                           
Company Secretary                                                               
RA Venter                                                                       
By order of the Board                                                           
29 June 2009                                                                    
BEDFORDVIEW                                                                     
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 29/06/2009 09:00:01 Produced by the JSE SENS Department.                  
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