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United Kingdom

Imperial Logistics Ltd (IPLJ.J)

IPLJ.J on Johannesburg Stock Exchange

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Summary

Name Age Since Current Position

Mohammed Akoojee

39 2018 Acting Group Chief Executive Officer, Chief Financial Officer, Executive Director

Marius Swanepoel

57 2016 Chief Executive Officer - Imperial Logistics, Executive Director

Osman Arbee

59 2017 Chief Executive Officer - Motus Corporation, Executive Director

Rohan Venter

2016 Company Secretary

Roderick Sparks

59 2006 Non-Executive Lead Independent Director

Peter Cooper

62 2015 Non-Executive Independent Director

Graham Dempster

63 2015 Non-Executive Independent Director

Phumzile Langeni

44 2004 Non-Executive Independent Director

Thembisa Skweyiya

45 2009 Non-Executive Independent Director

Esha Mansingh

2016 Investor Relation

Biographies

Name Description

Mohammed Akoojee

Mr. Mohammed Akoojee has been appointed as Acting Group Chief Executive Officer, Chief Financial Officer, Chief Executive Officer - Imperial Logistics, Executive Director of the Company., effective July 1, 2019. He currently serves as Acting Group Chief Executive Officer, Chief Financial Officer of the Company. He joined the group in 2009, and previously served as CEO of the Logistics African Regions division and executive director responsible for mergers, acquisitions, strategy and investor relations for the group. Prior to joining Imperial in 2009, Mohammed worked within the corporate finance and investment banking team at Investec Bank. Prior to joining Investec, Mohammed worked for Nedbank Securities as an equity analyst.

Marius Swanepoel

Mr. Marius Swanepoel has been appointed as Executive Director of the Company., effective June 2019. He currently serves as Chief Executive Officer - Imperial Logistics, Executive Director of the Company. Marius is the CEO of Imperial Logistics effective July 2016; after being CEO of Imperial Logistics Africa since October 2005. Marius Swanepoel will retire as CEO in June 2019 and will remain as director to December 2019. Marius Swanepoel joined the group in 1994 when Imperial acquired Highway Carriers, where he served as financial director. In May 2007, he joined the Imperial executive committee and was appointed to the Imperial board in November 2009. Marius began his career with the South African Revenue Service in Cape Town after completing his articles at auditing firm Brink, Roos & Du Toit.

Osman Arbee

Mr. Osman Suluman Arbee serves as Chief Executive Officer - Motus Corporation, Executive Director of the Company. Osman was appointed the CEO of Motus on 1 March 2017. Osman has been with the Imperial Group since September 2004. During this period, he has been the CFO of Imperial Holdings, CEO of the then Car Rental and Tourism division, and the chairperson of the Aftermarket Parts and the Automotive Retail divisions. Osman is a member of various Imperial subsidiary and divisional boards, including the UK and Australia, chairman of the Imperial Medical Aid Fund and a trustee of the Imperial and Ukhamba Community Development Trust. He was appointed to the board in July 2007 and served as CFO of Imperial Holdings from 1 July 2013 to 28 February 2017. Prior to joining the group, Osman was a senior partner at Deloitte and spent 23 years with Deloitte in various roles, which included being a board and executive committee member.

Rohan Venter

Roderick Sparks

Mr. Roderick John Alwyn Sparks serves as Non-Executive Lead Independent Director of Imperial Holdings Limited. Roddy is a former managing director of Old Mutual South Africa and Old Mutual Life Assurance Company (SA), and the former chairperson of Old Mutual Unit Trusts, Old Mutual Specialised Finance and Old Mutual Asset Managers (SA). He is a non-executive director of Truworths International, the lead independent director of Trencor and chairs the board of advisers of the UCT College of Accounting. Roddy is the lead independent director and was appointed to the board in August 2006.

Peter Cooper

Mr. Peter Cooper serves as Non-Executive Independent Director of Imperial Holdings Limited since 24 February 2015. Peter is the immediate past CEO of RMB Holdings Limited (RMH) and Rand Merchant Investment Holdings Limited (RMI). His early career was in the financial services sector, first as a tax consultant and later specialising in corporate and structured finance with UAL Merchant Bank. He joined Rand Merchant Bank in 1992 as a structured finance specialist and transferred to RMB Holdings in 1997, where he was appointed to the board in 1999. He continues to serve as a non-executive director of RMH, RMI, OUTsurance and MMI. He was appointed to the board on 24 February 2015.

Graham Dempster

Mr. Graham Wayne Dempster serves as Non-Executive Independent Director of Imperial Holdings Limited. Graham was an executive director of Nedbank Group Limited and Nedbank Limited and retired in May 2014 with over 30 years’ service in the Nedbank Group. He is a non-executive director of listed companies AECI, Sun International, Telkom and the chairman of Long4Life. He was appointed to the board on 24 February 2015 and is a member of the audit and investment committees.

Phumzile Langeni

Ms. Phumzile Langeni serves as Non-Executive Independent Director of Imperial Holdings Limited. A stockbroker by training, Phumzile is executive chairman of Afropulse Group Proprietary Limited, non-executive chairman of the Mineworkers Investment Company Proprietary Limited and Primedia Holdings. Phumzile also serves as an independent non-executive director on some companies listed on the JSE, among others Massmart Holdings Limited and Redefine Properties Limited. Phumzile was appointed on 16 April 2018 by His Excellency Cyril Ramaphosa, the President of the Republic of South Africa, as one of four special investment envoys tasked with raising US$100 billion over a five-year period. Phumzile previously served as an economic adviser to the former Minister of Minerals and Energy, Ms BP Sonjica. Phumzile was appointed to the board in June 2004.

Thembisa Skweyiya

Ms. Thembisa Dingaan Skweyiya serves as Non-Executive Independent Director of Imperial Holdings Limited. Thembisa is an admitted attorney to the New York State Bar, USA. She is the past chairperson of Ukhamba Holdings, an empowerment shareholder in Imperial. She is currently a director of Rothschild South Africa (Proprietary) Limited, Famous Brands Limited, Skweyiya Investment Holdings and Sumitomo Rubber South Africa. She was appointed to the board in November 2009.

Esha Mansingh

Basic Compensation

Name Fiscal Year Total

Mohammed Akoojee

18,750,000

Marius Swanepoel

20,000,000

Osman Arbee

21,748,000

Rohan Venter

--

Roderick Sparks

1,835,000

Peter Cooper

878,000

Graham Dempster

1,180,000

Phumzile Langeni

975,000

Thembisa Skweyiya

634,000

Esha Mansingh

--
As Of  30 Jun 2018