Integrated Report 2020

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Corporate
information

IMPERIAL LOGISTICS LIMITED

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

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

Company secretary

RA Venter

Chief corporate affairs and investor relations officer

E Mansingh

Directors

P Langeni* (Chairman)
GW Dempster** (Lead independent director)
M Akoojee# (Group CEO)
JG de Beer# (Group CFO)
P Cooper**
NB Radebe**
D Reich**1
RJA Sparks**

* Non-executive director
** Independent non-executive director
# Executive director
1 Swiss
Executive committee

M Akoojee (Group CEO)
JG de Beer (Group CFO)
H Bicil
E Hewitt
E Mansingh
JVW Rossouw
JA Truter
S Woodward

Share transfer secretaries

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

Auditors

Deloitte & Touche
5 Magwa Crescent
Waterfall City
Waterfall
Midrand
2066

Sponsor

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

www.imperiallogistics.com