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^##, B Radebe^##, D Reich^##*, JG de Beer (Group Chief Financial Officer)

#	Non-executive
##	Independent non-executive
*	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

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