Change of Lead Independent Director Imperial Logistics Limited (Incorporated in the Republic of South Africa) Registration number: 1946/021048/06 Share code: IPL ISIN: ZAE000067211 (“Imperial” or “Company”) CHANGE OF LEAD INDEPENDENT DIRECTOR In keeping with its non-executive director succession planning, Imperial wishes to advised shareholders that Mr RJA Sparks will retire as Lead Independent director with effect from the upcoming AGM on 30 October 2019. He will remain an independent member of the board and will assume the chairmanship of the Social and Ethics committee with effect from 1 January 2020. The Board extends its sincere appreciation to Mr Sparks for his dedicated service to the Company as Lead Independent Director and the diligence with which he fulfilled this role. The Board is pleased to announce that Mr GW Dempster has been appointed to succeed Mr RJA Sparks as the Lead Independent director with effect from 30 October 2019. Bedfordview 28 October 2019 Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 28/10/2019 12:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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