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Posting of 2020 Integrated Report, No Change Statement and Notice of Annual General Meeting
Imperial Logistics Limited
Incorporated in the Republic of South Africa
Registration number: 1946/021048/06
Share code: IPL ISIN: ZAE000067211
(‘Imperial' or "Company" or "Group')
POSTING OF 2020 INTEGRATED REPORT, NO CHANGE STATEMENT AND NOTICE
OF ANNUAL GENERAL MEETING ("AGM")
Posting of Integrated Report 2020 and No Change Statement
Shareholders are advised that the Group's 2020 Integrated Report,
containing the summarised financial information for the 12 months ended
30 June 2020 and the Notice of AGM, has been distributed to shareholders on
06 October 2020. There were no changes to the audited summarised
preliminary results released on SENS on 25 August 2020.
The full Audited Annual Financial Statements, Integrated Report, Notice of
AGM, together with the group’s Environmental, Social and Governance (‘ESG’)
report will be available today on the Company’s website at
https://www.imperiallogistics.com/reports/ar-2020/index.php from 10am CAT.
The Annual Financial Statements were audited by Deloitte & Touche, who
expressed an unqualified audit opinion thereon. The audit report is also
available for inspection by making written request to the Company at
jeetesh.ravjee@imperiallogistics.com.
Notice of AGM
Shareholders are further advised that the AGM of Imperial will be held
virtually on Monday, 9 November 2020 at 09:30 CAT through electronic
communication, as permitted by the JSE Limited (“JSE”) and the provisions
of the Company’s Memorandum of Incorporation.
The record date for purposes of determining shareholders entitled to
participate in and vote at the AGM is Friday, 30 October 2020, accordingly,
the last date to trade will be Tuesday, 27 October 2020. The notice of the
AGM is contained in the aforementioned Integrated Report distributed to
shareholders on 06 October 2020.
B-BBEE Annual Compliance Report
In compliance with paragraph 16.21(g) of the JSE Listings Requirements,
Shareholders are advised that Imperial's annual compliance report in terms
of section 13G(2) of the Broad-Based Black Economic Empowerment ("B-BBEE")
Act has been submitted to the B-BBEE Commission and is available on the
Company's website.
Company Secretary
RA Venter
Bedfordview
06 OCTOBER 2020
Sponsor to Imperial Logistics Limited
Merrill Lynch South Africa (Pty) Limited
Date: 06-10-2020 10:11:00
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