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Results of annual general meeting
IMBALIE BEAUTY LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2003/025374/06)
JSE Share code: ILE ISIN: ZAE000165239
("Imbalie” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Imbalie held on Friday, 30 September 2016, all
the resolutions as set out in the notice of annual general meeting were passed by the requisite majority of
votes.
The number of shares voted in person or by proxy was 251 928 629 representing 40% of the total issued share
capital of the same class of Imbalie.
The resolutions proposed at the meeting, together with the percentage of shares voted or abstained as well as
the percentage of votes carried for and against each resolution are displayed below:
Special resolution 1.1:
Approval of Chairman of the Board fees – per month.
SHARES VOTED 251 928 629 100%
SHARES ABSTAINED 0 0%
VOTES FOR 251 928 629 100%
VOTES AGAINST 0 0%
Special resolution 1.2:
Approval of Members of the Board fees – per month.
SHARES VOTED 251 928 629 100%
SHARES ABSTAINED 0 0%
VOTES FOR 251 928 629 100%
VOTES AGAINST 0 0%
Special resolution 1.3:
Approval of Ad hoc fees – per hour.
SHARES VOTED 251 928 629 100%
SHARES ABSTAINED 0 0%
VOTES FOR 251 903 129 99.99%
VOTES AGAINST 25 500 0.01%
Special Resolution 2:
Authority to provide financial assistance to related and inter-related companies.
SHARES VOTED 251 928 629 100%
SHARES ABSTAINED 25 500 0.01%
VOTES FOR 251 903 129 99.99%
VOTES AGAINST 0 0%
Special Resolution 3:
General approval to acquire shares
SHARES VOTED 251 928 629 100%
SHARES ABSTAINED 0 0%
VOTES FOR 251 928 629 100%
VOTES AGAINST 0 0%
Ordinary Resolution 1:
To re-elect Mr TJ Schoeman as independent non-executive director shares.
SHARES VOTED 251 928 629 100%
SHARES ABSTAINED 0 0%
VOTES FOR 251 928 629 100%
VOTES AGAINST 0 0%
Ordinary Resolution 2.1
To appoint Mr TJ Schoeman as a member and chairman of the Audit and Risk Committee.
SHARES VOTED 251 928 629 100%
SHARES ABSTAINED 0 0%
VOTES FOR 251 928 629 100%
VOTES AGAINST 0 0%
Ordinary Resolution 2.2
To appoint Mr MM Patel as a member of the Audit and Risk Committee.
SHARES VOTED 251 928 629 100%
SHARES ABSTAINED 0 0%
VOTES FOR 251 928 629 100%
VOTES AGAINST 0 0%
Ordinary Resolution 2.3
To appoint Ms P Tladi as a member of the Audit and Risk Committee.
SHARES VOTED 251 928 629 100%
SHARES ABSTAINED 0 0%
VOTES FOR 251 928 629 100%
VOTES AGAINST 0 0%
Ordinary Resolution 3
To approve the re-appointment of external auditors.
SHARES VOTED 251 928 629 100%
SHARES ABSTAINED 0 0%
VOTES FOR 251 928 629 100%
VOTES AGAINST 0 0%
Ordinary Resolution 4:
General authority to allot and issue authorised but unissued ordinary shares.
SHARES VOTED 251 928 629 100%
SHARES ABSTAINED 25 500 0.01%
VOTES FOR 251 903 129 99.99%
VOTES AGAINST 0 0%
Ordinary Resolution 5:
General authority to issue shares for cash.
SHARES VOTED 251 928 629 100%
SHARES ABSTAINED 25 500 0.01%
VOTES FOR 251 903 129 99.99%
VOTES AGAINST 0 0%
Ordinary Resolution 6:
Approval of the Group remuneration philosophy.
SHARES VOTED 251 928 629 100%
SHARES ABSTAINED 0 0%
VOTES FOR 251 928 629 100%
VOTES AGAINST 0 0%
Ordinary Resolution 7:
Authority to sign documents.
SHARES VOTED 251 928 629 100%
SHARES ABSTAINED 0 0%
VOTES FOR 251 928 629 100%
VOTES AGAINST 0 0%
Woodmead
3 October 2016
Designated Advisor
Exchange Sponsors
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