Corporate information

Imperial Logistics Limited

(Incorporated in the Republic of South Africa)
(Registration number: 1946/021048/06)
ISIN: ZAE000067211
JSE share code: IPL

Directors

P Langeni^# (Chairman), M Akoojee (Group CEO),
HO Adesola^*, CJ Anammah^*, GW Dempster^
(Lead Independent non-executive director), P Cooper^,
RJA Sparks^, NB Duker^, D Reich^**, JG de Beer (Group CFO)

^# Non-executive
^ Independent non-executive
* Nigerian
** Swiss

Acting Group Company Secretary

J Ravjee

Executive Vice President: Corporate Affairs and Investor Relations

E Mansingh

Business address and registered office

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

Share transfer secretaries

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

Sponsor

Rand Merchant Bank (a division of FirstRand Bank Limited)
No 1 Merchant Place
Cnr Fredman Drive and Rivonia Road Sandton
2196

www.imperiallogistics.com