IMBALIE BEAUTY LIMITED - Dealing in Imbalie shares by directors and/or their associates pursuant to the Imbalie rights offer

Imbalie Beauty Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2003/025374/06)
(Share Code: ILE ISIN: ZAE000165239)
('Imbalie' or 'the company')



DEALING IN IMBALIE SHARES BY DIRECTORS AND/OR THEIR ASSOCIATES PURSUANT TO THE
IMBALIE RIGHTS OFFER


Shareholders are referred to the circular regarding the partially underwritten rights offer to
Imbalie ordinary shareholders, posted to certificated shareholders on 9 February 2016 and to
dematerialised shareholders on 16 February 2016 ('the circular'), which closed on Friday, 26
February 2016.


Shareholders are hereby advised that as the Imbalie Rights Offer closed on Friday, 26 February
2016, shareholders who have followed their rights entitlement have been issued with Imbalie
ordinary shares on Monday, 29 February 2016.


Accordingly, in compliance with rules 3.63 to 3.74 of the Listings Requirements of the JSE Limited,
the following information is disclosed by Imbalie directors pursuant to the Imbalie directors
and/or their associates following their rights entitlement in terms of the Imbalie Rights Offer:


Name of director:              WP van der Merwe (executive director)

Nature of transaction:         Acquisition of shares in terms of the underwriting agreement
                               pursuant to the Imbalie rights offer (on-market transaction)
Class of Security:             Ordinary shares

Name of Associate:             SA Madiba Investments Proprietary Limited
Relationship with director:    Director is a director and shareholder of the associate
Nature of interest:            Indirect and Beneficial
Transaction Date:              29 February 2016
Number of Shares:              86,859,637
Price per share:               R0.12
Total Value:                   R10,423,156


Name of director:              E Colyn (executive director)

Nature of transaction:         Acquisition of shares pursuant to following her Imbalie rights offer
                               entitlement (on-market transaction)
Class of Security:             Ordinary shares

Nature of interest:            Direct and Beneficial
Transaction Date:              29 February 2016
Number of Shares:              16 630 979
Price per share:               R0.12
Total Value:                   R1,995,717


Clearance to deal in these securities was obtained in accordance with Rule 3.66 of the JSE Listings
Requirements.

1 March 2016
Centurion

Designated Advisor
Exchange Sponsors


Date: 01/03/2016 01:50:00 Supplied by www.sharenet.co.za                     
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