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IMPERIAL LOGISTICS LIMITED - Dealings in securities on behalf of an Employee Share Incentive Scheme

Release Date: 28/12/2018 13:25
Code(s): IPL     PDF:  
Wrap Text
Dealings in securities on behalf of an Employee Share Incentive Scheme

Imperial Logistics Limited
(Incorporated in the Republic of South Africa)
Registration number: 1946/021048/06
ISIN: ZAE000067211
Share code: IPL
("Imperial" or “Company”)

DEALINGS IN SECURITIES ON BEHALF OF AN EMPLOYEE SHARE INCENTIVE SCHEME

In compliance with the Listings Requirements of the JSE Limited the following
information is provided:

Name of the Scheme:                   Imperial Share Appreciation Rights
                                      Scheme (SAR), Deferred Bonus Plan (DBP)
                                      and Conditional Share Plan (CSP)
Class of security:                    Ordinary shares
Nature of transactions:               Hedging transactions in respect of
                                      rights issued under the SAR, DBP and
                                      CSP
Type of trade:                        Off market


Date of transaction:                  21 December 2018
Expiry date:                          22 November 2021
Number of shares:                     1 000 000
Strike price per share:               R65.09
Notional value:                       R65 090 000.00


Date of transaction:                  21 December 2018
Expiry date:                          21 December 2021
Number of shares:                     1 000 000
Strike price per share:               R65.09
Notional value:                       R65 090 000.00



Date of transaction:                  21 December 2018
Expiry date:                          21 January 2022
Number of shares:                     1 000 000
Strike price per share:               R65.09
Notional value:                       R65 090 000.00


Prior written approval in terms of paragraph 3.66 of the Listings
Requirements was obtained.


Company Secretary
RA Venter

28 December 2018
BEDFORDVIEW

Sponsor: Merrill Lynch South Africa (Pty) Limited

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