IMBALIE BEAUTY LIMITED - No change statement and notice of AGM

No change statement and notice of AGM

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")


No change statement and notice of annual general meeting


1) No change statement, notice of annual general meeting
Shareholders are advised that the notice of Annual General Meeting (“AGM”)
containing the consolidated financial statements for the year ended
28 February 2021, was dispatched to shareholders today. Shareholders are further
advised that Imbalie Beauty’s Integrated Annual Report, incorporating the audited
Annual Financial Statements for the year ended 28 February 2021 has been
published and is available on the Company’s website, www.imbaliebeauty.co.za, and
contains no changes from the provisional condensed consolidated financial
statements for the year ended 28 February 2021 published on the Stock Exchange
News Service on 15 June 2021.
Below are the salient details for the AGM:


 ISSUER NAME                                        Imbalie Beauty Limited

 TYPE OF INSTRUMENT                                       Ordinary Shares

 ISIN NUMBER                                              ZAE000165239

 JSE CODE                                                             ILE

 MEETING TYPE                                      Annual General Meeting


 MEETING VENUE                                                  Electronic

 RECORD DATE – to determine which
 shareholders are entitled to receive the Notice
 of meeting                                        Friday, 20 August 2021
 PUBLICATION/POSTING DATE                          Monday, 30 August 2021

 LAST DAY TO TRADE – Last day to trade to
 determine eligible shareholders that may           Monday, 20 September
 attend, speak and vote at the Meeting                              2021

 RECORD DATE- Record date to determine
 eligible shareholders that may attend, speak      Thursday, 23 September
 and vote at the Meeting                                        2021 2021

 MEETING DEADLINE DATE (For
 administrative purposes, forms of proxy for the           Wednesday, 29
 meeting to be lodged by 09:30 on                         September 2021

                                                   Thursday, 30 September
 MEETING DATE at 09:30 on                                            2021

                                                   Thursday, 30 September
 PUBLICATION OF RESULTS                                              2021

 WEB SITE LINK                                     www.imbaliebeauty.co.za



Woodmead
30 August 2021


Designated Adviser
Exchange Sponsors

Date: 30-08-2021 01:30:00
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