IMBALIE BEAUTY LIMITED - Distribution of Mandatory Offer circular

Distribution of Mandatory Offer circular

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")

Distribution of Mandatory Offer circular

Shareholders are referred to the SENS announcement dated 13 January 2022 regarding a Mandatory
Offer circular. Shareholders are advised that the Mandatory offer circular was distributed to
shareholders on 4 March 2022.

The salient dates are as follows:
                                                                                                                           2022


 Record date in order to be eligible to receive this circular on                                           Friday, 25 February


 Circular posted to Imbalie Beauty Shareholders and announced on SENS                                          Friday, 4 March
 on


 Offer opens at 09:00 on                                                                                     Monday, 7 March


 Last day to trade in order to be eligible to participate in the Offer on                                    Tuesday, 19 April


 Imbalie Beauty Shares trade “ex” the right to participate in the Offer                                   Wednesday, 20 April


 Offer closes at 12:00 on (closing date) on                                                                     Friday, 22 April


 Offer Record Date, being the final date upon which Imbalie Beauty                                              Friday, 22 April
 Shareholders must be recorded in the Imbalie Beauty register in order to be
 eligible to participate in the Offer, on


 Offer Consideration credited to the Dematerialised Offer Participant’s                                       Monday, 25 April
 account at his CSDP or Broker (as the case may be) or bank accounts of
 Certificated Offer Participants credited


 Results of Offer to be published on SENS on                                                                  Monday, 25 April

      Notes:
      1.   All dates and times are subject to amendment by B&B Media. Any such change will be announced on SENS.
      2.   Certificated Imbalie Beauty Shareholders who wish to participate in the Offer are required to complete and return
           the form of acceptance, surrender and transfer in accordance with the instructions contained therein to be
           received by the Transfer Secretaries by not later than 12:00 on the closing date.
     3.   Dematerialised Imbalie Beauty Shareholders must notify their CSDP or Broker of their acceptance of the Offer in
          the manner and time stipulated in the Custody Agreements governing the relationships between such
          Dematerialised Imbalie Beauty Shareholders and the CSDP or Broker.
     4.   All times indicated above are South African times.
     5.   The deemed effective date of disposal of Imbalie Beauty Shares by Offer Participants will be the date that the
          Offer Consideration is credited to the Offer Participant’s account.
     6.   Share certificates may not be dematerialised or rematerialised between Wednesday, 20 April 2022 and Friday,
          22 April 2022, both dates inclusive.


Woodmead
7 March 2022

Designated Adviser
Exchange Sponsors

Date: 07-03-2022 08:41:00
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