IMPERIAL LOGISTICS LIMITED - Dealings in Securities on Behalf of an Employee Share Incentive Scheme

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:                 31 December 2018

Expiry date:                         31 October 2021

Number of shares:                    3 500 000

Strike price per share:              R65.09

Notional value:                      R227 815 000.00



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



Company Secretary
RA Venter

31 December 2018
BEDFORDVIEW

Sponsor: Merrill Lynch South Africa (Pty) Limited

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