IMBALIE BEAUTY LIMITED - Results of annual general meeting

Results of annual 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” or “the group")


Results of Annual General Meeting

Shareholders are advised that, at the annual general meeting of the company held today, all
the resolutions as set out in the notice of the annual general meeting were passed by the
requisite majority.

Kosmosdal, Centurion

8 September 2014

Designated Adviser:
Grindrod Bank Limited

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