Summarised audited results
for the 12 months ended 30 June 2021

2021
Imperial is your 'Gateway to Africa'
Imperial is your 'Gateway to Africa'

Corporate information

Imperial Logistics Limited

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

Directors

P Langeni # (Chairman), M Akoojee (Group Chief Executive Officer), H Adesola##*, J Anammah##*, GW Dempster (Lead independent
non-executive director), P Cooper##, RJA Sparks##, NB Duker##, D Reich##**, JG de Beer (Group Chief Financial Officer)

# Non-executive
## Independent non-executive
* Nigerian
** Swiss
Acting Group Company Secretary

J Ravjee (Appointed November 2020)

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

Auditors

Deloitte & Touche
5 Magwa Crescent
Midrand
South Africa
2090

Sponsor

Rand Merchant Bank (a division of FirstRand Limited)
No 5 Merchant Place
Corner Rivonia Road and 9 Fredman Drive
Sandown, Sandton
2196

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

www.imperiallogistics.com