BUKA INVESTMENTS LIMITED - Notice Of Annual General Meeting, Distribution Of Integrated Annual Report And BBBEE Compliance Report

Notice Of Annual General Meeting, Distribution Of Integrated Annual
Report And BBBEE Compliance Report

BUKA INVESTMENTS LIMITED
(Previously known as Imbalie Beauty Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2003/025374/06)
JSE Share code: BKI ISIN: ZAE000309118
("Buka” or “the Company” or “Group”)

NOTICE OF ANNUAL GENERAL MEETING, DISTRIBUTION OF INTEGRATED ANNUAL
REPORT AND BBBEE COMPLIANCE REPORT

Shareholders are advised that the notice of annual general meeting (“AGM”) for the year ended
28 February 2022, dispatched to shareholders on Wednesday, 8 June 2022, sets out the details of
the Company’s AGM.

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

                                                        2 Federation Road, Parktown, 2193,
 MEETING VENUE                                                       Gauteng, South Africa

 RECORD DATE – to determine which
 shareholders are entitled to receive the Notice
 of meeting                                                             Friday, 27 May 2022

 PUBLICATION/POSTING DATE                                          Wednesday, 8 June 2022

 LAST DAY TO TRADE – Last day to trade to
 determine eligible shareholders that may
 attend, speak and vote at the Meeting                                 Tuesday, 5 July 2022

 RECORD DATE- Record date to determine
 eligible shareholders that may attend, speak
 and vote at the Meeting                                                 Friday, 8 July 2022

 MEETING DEADLINE DATE (For
 administrative purposes, forms of proxy for the
 meeting to be lodged by 10:00 on                                     Tuesday, 12 July 2022

 MEETING DATE at 10:00 on                                         Wednesday, 13 July 2022

 PUBLICATION OF RESULTS                                           Wednesday, 13 July 2022

 WEB SITE LINK                                                     www.imbaliebeauty.co.za

Shareholders are further advised that Imbalie Beauty’s Integrated Annual Report, incorporating the
audited Annual Financial Statements for the year ended 28 February 2022 has been published and
is available on the Company’s website
https://www.imbaliebeauty.co.za/content/announcements#overlay-context=beautynews
Shareholders are hereby notified that in accordance with the JSE Listings Requirements, the
Company’s annual compliance report in terms of section 13G(2) of the Broad-Based Black Economic
Empowerment Act 53 of 2003 read with the Broad-Based Black Economic Empowerment
Amendment Act 46 of 2013, has been published and is available on the Company’s website,
https://www.imbaliebeauty.co.za/content/announcements#overlay-context=beautynews

7 July 2022
Parktown

Designated Adviser
Exchange Sponsors

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