IMBALIE BEAUTY LIMITED - Results of general meeting

Results of general meeting

Imbalie Beauty Limited
(Incorporated in the Republic of South Africa)
(Registration number 2003/025374/06)
JSE code: ILE
ISIN: ZAE000165239
("Imbalie Beauty” or “the Company")

Results of General Meeting and iBLOOM transaction unconditional

1. General meeting

Imbalie shareholders (“Shareholders”) are hereby advised that at the general meeting of Shareholders
held at 10:00 on Monday, 17 January 2022 (“GM”), the ordinary and special resolution contained in the
notice of GM were passed by the requisite majority of votes of Shareholders present in person or
represented by proxy at the GM.

The number of shares voted in person or by proxy was 1 031 405 954 representing 74.52% of the total
issued share capital of the same class of Imbalie.

The resolutions proposed at the meeting, together with the percentage of shares voted or abstained as
well as the percentage of votes carried for and against each resolution are displayed below:

                             Number of
 Resolution                   shares             For       %      Against        %         Abstained      %
                               voted
 Special Resolution
 Number 1: Approval of
 the Disposal, pursuant       69 778 910    69 235 745   99.22%   543 165      0.78%        2 383 212    3.30%
 to sections 112 and 115
 of the Companies Act
 Ordinary Resolution
 Number 1: Directors’
                              69 778 910    69 235 745   99.22%   543 165      0.78%        2 383 212    3.30%
 and Company
 Secretary’s Authority


Note:
As the Disposal is a related party transaction in terms of the JSE Listings Requirements, the votes of
the major shareholders, being Holistics Remedies Proprietary Limited, SA Madiba Investments
Proprietary Limited, Unihold Group Proprietary Limited and E Colyn, holding 961 566 333 shares, were
not considered in the voting but were included in determining the quorum for the GM.
2. iBLOOM transaction unconditional

Shareholders are referred to the SENS announcement dated 6 July 2021 regarding the iBLOOM
transaction and are advised that all suspensive conditions to the iBLOOM transaction have now been
fulfilled and the transaction is now unconditional.

Woodmead
18 January 2022

Designated Adviser
Exchange Sponsors

Date: 18-01-2022 10:12:00
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