IMBALIE BEAUTY LIMITED - Change in Company Secretary

Change in Company Secretary

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

Change in Company Secretary

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements,
shareholders are advised that Arenkwe Governance Services has been appointed as
Company Secretary with effect from 1 June 2016.


Sandton
21 April 2016

Designated Adviser
Exchange Sponsors

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