IMPERIAL HOLDINGS LIMITED
Registration number: 1946/021048/06
Ordinary share code: IPL
ISIN: ZAE000067211
Preference share code: IPLP
ISIN: ZAE000088076
Directors
SP Kana# (chairman), A Tugendhaft## (deputy chairman), RJA Sparks# (lead independent director), M Akoojee (acting chief executive officer and chief financial officer), OS Arbee, P Cooper#, GW Dempster#, P Langeni#, MV Moosa##, T Skweyiya#, M Swanepoel
# Independent non-executive ## Non-executive
Company secretary
RA Venter
Group investor relations manager
E Mansingh
Business address and registered office
Imperial Place, 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
Auditors
Deloitte & Touche
20 Woodlands Drive
The Woodlands
Woodmead
2052
Sponsor
Merrill Lynch SA (Proprietary) Limited
The Place, 1 Sandton Drive
Sandton, 2196
Forward looking statements
This report contains forward looking statements with respect to Imperial, Imperial Logistics’ and Motus’ financial positions, results, operations and businesses. These statements are not statements of fact or guarantees of future performance as by their nature they involve risk and uncertainty because they relate to future events and circumstances that are difficult to predict and beyond the group’s control. There are various factors that could cause actual results to differ materially from those expressed or implied by these forward looking statements, and undue reliance should not be placed on such statements.