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IMPERIAL LOGISTICS LIMITED - Changes to the Imperial Board

2021/02/23 07:05:00

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                    Changes to the Imperial Board

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

CHANGES TO THE IMPERIAL BOARD

The board of directors of Imperial (the 'Board') are pleased to
announce that Ms Harriet-Ann (Bola) Adesola and Ms Juliet Anammah,
both of Nigeria, were appointed as independent non-executive directors
to the Board with effect from 22 February 2021.

Ms Adesola is a qualified attorney and a director on the boards of
the Lagos State Employment Trust Fund Board of Trustees (Chairman),
FinTech Association of Nigeria (Trustee), Capital Club West Africa
(Director), Standard Chartered Bank, Mauritius (Chairman), Standard
Chartered Bank, Ghana (Director), United Nations Global Compact Board
(Co-Vice Chairman), Healthcare Federation of Nigeria (Trustee), and
Aloseda Ltd, Lagos (Director).

Ms Anammah is a qualified pharmacist and a director on the boards of
Jumia Nigeria (Chairman), Flour Mills of Nigeria (Non-Executive
Director), APT Pensions (Non-Executive Director), FBN Holdings (Non-
Executive Director), Consultative Group to Assist the Poor (Member of
Executive Committee) and Energy Entrepreneurs Growth Fund (Member of
the Investment Committee. In addition, Ms Anammah is a member on the
Industrial and Competitiveness Council of the Federal Government of
Nigeria and the Chairman of the Skills and Acquisition sub-council.

As we are progressing our 'Gateway to Africa' strategy, both
appointments are critical to diversifying the skills on our Board and
are in line with our Board succession planning. The Board welcomes Ms
Adesola and Ms Annamah, and looks forward to the experience and
knowledge they will contribute and the value they will add.

Bedfordview
23 February 2021

Sponsor: Rand Merchant Bank (A division of FirstRand Bank Limited)

Date: 23-02-2021 07:05:00
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