IMBALIE BEAUTY LIMITED - Notice of general meeting

Notice 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")



Notice of General Meeting



1)   Notice of General Meeting (“GM”)


     Shareholders are advised that a circular incorporating a notice of GM to approve ordinary and
     special resolutions regarding the disposal by Imbalie Beauty of all its shares in and claims
     against its Subsidiaries has been distributed to shareholders today.
     Below are the salient details for the GM:

       ISSUER NAME                                               Imbalie Beauty Limited
       TYPE OF INSTRUMENT                                              Ordinary Shares

       ISIN NUMBER                                                      ZAE000165239

       JSE CODE                                                                     ILE

       MEETING TYPE                                                    General Meeting


       MEETING VENUE                                                 Electronic meeting

       RECORD DATE – to determine which
       shareholders are entitled to receive the
       Notice of meeting                                       Friday, 29 October 2021

       PUBLICATION/POSTING DATE                          Wednesday, 3 November 2021

       LAST DAY TO TRADE – Last day to trade to
       determine eligible shareholders that may
       attend, speak and vote at the Meeting               Tuesday, 23 November 2021

       RECORD DATE- Record date to determine
       eligible shareholders that may attend, speak
       and vote at the Meeting                               Friday, 26 November 2021

       MEETING DEADLINE DATE (For
       administrative purposes, forms of proxy for
       the meeting to be lodged by 10:00 on                Thursday, 2 December 2021

       MEETING DATE at 10:00 on                               Friday, 3 December 2021

       PUBLICATION OF RESULTS                                 Friday, 3 December 2021
      WEB SITE LINK          www.imbaliebeauty.co.za




Wednesday, 3 November 2021
Woodmead

Designated Advisor
Exchange Sponsors

Date: 03-11-2021 03:50:00
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