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
Forward-looking information disclaimer
Any forward looking information contained in this report is the responsibility of the directors.