IMBALIE BEAUTY LIMITED - RECORD DATE FOR ANNUAL GENERAL MEETING

RECORD DATE FOR ANNUAL GENERAL MEETING

IMBALIE BEAUTY LIMITED
(formerly Skinwell Holdings Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2003/02574/06)
JSE code: ILE
ISIN: ZAE000165239
("Imbalie” or “the company")

RECORD DATE FOR ANNUAL GENERAL MEETING

Shareholders are referred to the notice of Annual General Meeting included in the
Annual Report posted to them on 14 August 2012 and are advised that the correct
record date to determine which shareholders will be entitled to vote at the Annual
General Meeting will be Friday, 31 August 2012. Accordingly the last date to trade
will be Friday, 24 August 2012.

15 August 2012

Designated Adviser
Grindrod Bank Limited

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