Imperial

IMPERIAL LOGISTICS LIMITED

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

Directors

P Langeni* (Chairman)
RJA Sparks** (Lead independent director)
M Akoojee^# (Chief executive officer)
JG de Beer^# (Chief financial officer)
P Cooper**
GW Dempster**
NB Radebe**
D Reich**¹
T Skweyiya**
* Non-executive director ** Independent non-executive director
^# Executive director ¹ Swiss

Executive committee

M Akoojee (CEO)
JG de Beer (CFO)
H Bicil
E Mansingh
JVW Rossouw
JA Truter
N van der Westhuizen
S Woodward

Company Secretary

RA Venter

Investor Relations and Communications Executive

E Mansingh

Business address and registered office

Imperial Logistics Limited
Jeppe Quondam
79 Boeing Road East
Bedfordview, 2007

Postal address

PO Box 3013
Edenvale
1610
South Africa

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