•    IMPERIALP     Imperial Holdings Ltd.      JSE:IPLP

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Nature of business
Imperial Holdings is a JSE listed South African-based holding company, employing over 48 000 people in 38 mainly African and Eurozone countries, operating exclusively in the logistics and vehicle sectors, as: > IMPERIAL LOGISTICS: a mainly African and European provider of integrated outsourced value-adding logistics, supply chain and route-to-market solutions, customised to ensure the relevance and competitiveness of its clients, generating 40% and 44% of group* revenue and operating profit respectively, with 62% of foreign operating profit; and > MOTUS: an integrated motor vehicle group, operating across the value chain (import, distribution, retail, rental, aftermarket parts, and vehicle-related financial services) generating 60% and 56% of group* revenue and operating profit respectively, with 13% of foreign operating profit. * Excludes head office and eliminations.

Company email
info@ih.co.za

Company website
http://www.imperial.co.za

Transfer secretary
Computershare Investor Services

Company secretary
R A Venter

Postal address
PO Box 3013, Edenvale, 1610

Registered address
Imperial Place, Jeppe Quondam, 79 Boeing Road East, Bedfordview, 2007

Company tel
011 372-6500

Company fax
011 372-6550

Major shareholders
Public Investment Corporation Ltd, Lazard Asset Management (US), M&G Investment Management

Date
Beneficiary
Deal Type
Value
Volume
Price
2009/12/17
Sell (SENS)
48,128
575
83.70
2009/12/15
Sell (SENS)
262,500
3,125
84.00
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