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IMBALIE BEAUTY LIMITED - Notice of annual general meeting

Release Date: 23/07/2013 09:45
Code(s): ILE     PDF:  
Wrap Text
Notice of annual general meeting

IMBALIE BEAUTY LIMITED
(formerly Skinwell Holdings Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2003/025374/06)
JSE code: ILE
ISIN: ZAE000165239
("Imbalie Beauty” or “the company” or “the group")

NOTICE OF ANNUAL GENERAL MEETING

Shareholders are referred to the abridged audited results announcement for the
financial year ended 28 February 2013, released on the Securities Exchange News
Service (“SENS”) of the JSE Limited on 31 May 2013, and are hereby advised that
the company’s annual report was posted to shareholders today, 23 July 2013, and
that such annual report contains no modifications to the abridged audited results
published on SENS on 31 May 2013.

Included in the annual report is a notice of Annual General Meeting of shareholders
which will be held at the company’s registered office located at Imbalie Beauty
Boulevard, Samrand Avenue, Kosmosdal, Centurion on Tuesday, 27 August 2013 at
10h00.

The records date to determine which shareholders will be entitled to vote at the
Annual General Meeting will be Friday, 16 August 2013. Accordingly the last date to
trade will be Thursday, 8 August 2013.

23 July 2013

Designated Adviser
Grindrod Bank Limited

Date: 23/07/2013 09:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

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