Sharenet Sites 
Sharenet Sites
No change statement and notice of annual general meeting
IMBALIE BEAUTY LIMITED
"Imbalie Beauty” or “the Company”
(Incorporated in the Republic of South Africa)
(Registration number 2003/025374/06)
JSE code: ILE
ISIN: ZAE000165239
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the company’s annual financial
statements for the year ended 28 February 2014 are available on
the company’s website and are unchanged from the audited results
which were published on SENS on 28 May 2014.
The 2014 integrated annual report, posted on 8 August 2014 is
also available on the company’s website on
www.imbaliebeauty.co.za.
Notice is hereby given that the annual general meeting of the
company will be held on Monday, 8 September 2014 at 10h00, at
the Company’s registered office located at Imbalie Beauty
Boulevard, Samrand Avenue, Kosmosdal, Centurion, to transact
business as stated in the notice of the annual general meeting.
The notice of annual general meeting forms part of the
integrated annual report.
The record date of shareholders to be recorded as such in the
securities register of the Company in order to be able to
attend, participate and vote at the annual general meeting is
Friday, 29 August 2014. The last date to trade to be able to
attend, participate and vote at the annual general meeting is
Friday, 22 August 2014.
Designated Advisor: Grindrod Bank Limited
8 August 2014
Date: 08/08/2014 02:58:00 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.
