IMPERIAL LOGISTICS LIMITED - Change in Board Membership

Change in Board Membership

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

CHANGE IN BOARD MEMBERSHIP

It is with regret that shareholders are informed that Thembisa
Skweyiya will retire as an independent non-executive director with
effect from 31 December 2019.

She will continue to serve as chairperson of the Social and Ethics
Committee until 31 December 2019 but will step off the Audit and Risk
Committee with immediate effect.

Thembisa served with distinction as a member of the board for 10 years
and also on a number of board committees and her contribution will be
missed.

Company Secretary
RA Venter

16 September 2019
BEDFORDVIEW

Sponsor: Merrill Lynch South Africa (Pty) Limited

Date: 16/09/2019 02:30:00
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