Corporate information

Imperial Logistics Limited

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

Directors

P Langeni^# (Chairman), M Akoojee (Chief Executive Officer), GW Dempster^## (Lead independent director), P Cooper^##, RJA Sparks^##, B Radebe^##, D Reich^##*, JG de Beer (Chief Financial Officer)

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

Company Secretary

RA Venter

Chief Corporate Affairs and Investor Relations Officer

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

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

The results announcement is available on the Imperial website: www.imperiallogistics.com/annual-results.php