Registration number: 1946/021048/06
Ordinary share code: IPL
ISIN: ZAE000067211
Preference share code: IPLP
ISIN: ZAE000088076


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


Deloitte & Touche
20 Woodlands Drive
The Woodlands


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.