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LEADERS IN MOBILITY - Imperial

MOBILITYLEADERS INIMPERIAL INTEGRATED ANNUAL REPORT 2017 Who we areImperial Holdings Limited is a JSE listed South African-based holding company, employing over 49 000 people in 33 mainly African and Eurozone countries, operating exclusively in the logistics and vehicle sectors, as:Motus:operates across the motor vehicle value chain (import, distribution, retail, rental, aftermarket parts, and vehicle-related financial services) generating 57% and 55% of group* revenue and operating profit respectively, with 12% of the operating profit generated Logistics:active in transportation, warehousing and distribution management, providing integrated supply chain androute-to-market solutions to global and national market LEADERS , generating 43% and 45% of group* revenue and operating profit respectively, with 67% of operating profit generated internationally; and* Excluding Regent, head office and businessifcWho we areifcOur reporting01 How we allocate capital02 Where we are04 The big picture08 Investing in sustainable value creation10 Our top risks16 Our material issuesOur performance18 Chairman s letter to stakeholders21 Chief executive officer s report25 Chief financial officer s report32 Five year review35 Value-added statement36 Our leadershipDivisional reviews40 Imperial Logistics52 MotusGovernance61 Corporate governance summary67 Remu

Our reporting Our reporting publications provide our stakeholders with an integrated assessment of how the group is driving its growth, returns and sustainability.

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