30 Sep - 3 min read

Posting of 2021 Shareholders Report, No Change Statement and Notice of Annual General Meeting

Posting of 2021 Shareholders Report, No Change Statement and Notice of Annual General Meeting

Imperial Logistics Limited
(Incorporated in the Republic of South Africa)
Registration number 1946/021048/06
ISIN: ZAE000067211
JSE share code: IPL
(‘Imperial’ or ‘Company’)

Posting of 2021 Shareholders Report, No Change Statement and Notice of
Annual General Meeting

Shareholders are advised that the Group's 2021 Shareholders Report,
containing the summarised financial information for the 12 months ended
30 June 2021 and the Notice of annual general meeting (‘AGM’), has been
distributed to shareholders on 30 September 2021. There were no changes to
the audited summarised preliminary financial results or the auditor’s
report released on the Stock Exchange News Service of the JSE Limited
(‘JSE’) on 07 September 2021.

The full Audited Annual Financial Statements, Integrated Report, Notice of
AGM, together with the group’s Environmental, Social and Governance (‘ESG’)
report will be available today on the Company’s website at
https://www.imperiallogistics.com/integrated-reporting.php from 10:00 CAT.

The Annual Financial Statements were audited by Deloitte & Touche, who
expressed an unqualified audit opinion thereon. The audit report is also
available for inspection by making written request to the Company at
jeetesh.ravjee@imperiallogistics.com or
esha.mansingh@imperiallogistics.com.

Notice of AGM
Shareholders are further advised that the AGM of Imperial will be held
virtually on Monday, 8 November 2021 at 09:30 CAT through electronic
communication, as permitted by the Companies Act, No.71 of 2008 and the
provisions of the Company’s Memorandum of Incorporation.

The record date for the purpose of determining which shareholders of the
Company are entitled to receive Notice of the AGM is Thursday, 23 September
2021. The record date for purposes of determining shareholders of the
Company are entitled to participate in and vote at the AGM is Friday,
29 October 2021, accordingly, the last date to trade in order to be
eligible to participate and vote at the AGM will be Tuesday, 26 October
2021. The Notice of the AGM is contained in the aforementioned Shareholders
Report distributed to shareholders on 30 September 2021.

The forms of proxy may be lodged by latest 09:00 CAT on Friday, 5 November
2021 for administrative purposes.   Alternatively, a duly completed form of
proxy may be handed to the chairperson of the AGM prior to such proxy
exercising the shareholder’s rights at the AGM. If the AGM is adjourned or
postponed, the above dates and times will change, but the forms of proxy
submitted for the initial AGM will remain valid in respect of any
adjournment or postponement of the AGM.

B-BBEE Annual Compliance Report
In compliance with paragraph 16.21(g) of the JSE Listings Requirements,
shareholders are advised that Imperial's annual compliance report in terms
of section 13G(2) of the Broad-Based Black Economic Empowerment (‘B-BBEE’)
Act, No.53 of 2003 has been submitted to the B-BBEE Commission and is
available on the Company's website at
https://www.imperiallogistics.com/legal.php

Bedfordview
30 September 2021

Sponsor to Imperial
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 30-09-2021 10:00:00
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