IMBALIE BEAUTY LIMITED - No change Statement and notice of Annual General Meeting

No change Statement and notice of Annual General Meeting

IMBALIE BEATY LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2003/025374/06)
JSE Share code: ILE ISIN: ZAE000165239
("Imbalie” or “the Company”)

NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT

Shareholders are advised that the annual financial statements of Imbalie for the year ended 29 February
2016 were posted on Friday, 26 August 2016 and contain no changes to the audited results published on
SENS on 31 May 2016.

Notice is hereby given that the annual general meeting of shareholders will be held at 10:00 on Friday, 30
September 2016 at 10h00 at the Company’s registered office located at Imbalie Beauty Boulevard, 23
Saddle Drive, Woodmead, 2191.


29 August 2016
Woodmead

Designated Advisor
Exchange Sponsors

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