IMPERIAL LOGISTICS LIMITED - Dealings in Securities by a Prescribed Officer of Imperial

Dealings in Securities by a Prescribed Officer of Imperial

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

DEALINGS IN SECURITIES BY A PRESCRIBED OFFICER OF IMPERIAL

In compliance with the Listings Requirements of the JSE Limited (“Listing
Requirements”) the following information is provided:

Director:                            E Hewitt
Designation:                         Chief Executive Officer - Imperial
                                     Logistics South Africa Proprietary
                                     Limited
Date of transaction:                 02 March 2020
Class of security:                   Ordinary shares
Nature of transactions:              Non-discretionary off market award of
                                     conditional share plan shares by virtue
                                     of employment contract
Vesting period:                      3 years to September 2023 subject to
                                     fulfilment of performance conditions
Number of shares:                    217 297
Deemed Price* per share:             R46.02
Face Value of transaction:           R10 000 007.94
Nature of interest:                  Direct beneficial

* based on the Volume Weighted Average Price for Friday, 28 February 2020


Clearance to deal was provided.

Company Secretary
RA Venter

04 March 2020
Bedfordview

Sponsor: Merrill Lynch South Africa (Pty) Limited

Date: 04-03-2020 04:30:00
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