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:               Acquisition of Imperial ordinary shares
                                      to be used in settlement of rights
                                      issued under the DBP and CSP

Type of trade:                        On market



Date of transaction:                  10 December 2018

Number of shares:                     746 535

Price per share:                      R62.7701

Value of the shares:                  R46 860 076.60



Date of transaction:                  11 December 2018

Number of shares:                     304 684

Price per share:                      R64.2370

Value of the shares:                  R19 571 986.10



Date of transaction:                  12 December 2018

Number of shares:                     129 184

Price per share:                      R65.0491

Value of the shares:                  R8 403 302.93
Date of transaction:                  13 December 2018

Number of shares:                     226 067

Price per share:                      R67.0145

Value of the shares:                  R15 149 766.97



The shares will be retained until required for settling share scheme
obligations.

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



Company Secretary
RA Venter

13 December 2018
BEDFORDVIEW

Sponsor: Merrill Lynch South Africa (Pty) Limited

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