Sharenet Sites 
Sharenet Sites
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 today, 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 225 166 935 representing 35.51% 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 225 166 935 100%
SHARES ABSTAINED 0 0%
VOTES FOR 214 951 643 95.46%
VOTES AGAINST 10 215 292 4.54%
Special resolution 1.2:
Approval of Members of the Board fees – per month.
SHARES VOTED 225 166 935 100%
SHARES ABSTAINED 0 0%
VOTES FOR 214 951 643 95.46%
VOTES AGAINST 10 215 292 4.54%
Special resolution 1.3:
Approval of Ad hoc fees – per hour.
SHARES VOTED 225 166 935 100%
SHARES ABSTAINED 515 499 0.23%
VOTES FOR 214 436 144 95.45%
VOTES AGAINST 10 215 292 4.55%
Special Resolution 2:
Authority to provide financial assistance to related and inter-related companies.
SHARES VOTED 225 166 935 100%
SHARES ABSTAINED 0 0%
VOTES FOR 214 956 843 95.47%
VOTES AGAINST 10 210 092 4.53%
Special Resolution 3:
General approval to acquire shares
SHARES VOTED 225 166 935 100%
SHARES ABSTAINED 0 0%
VOTES FOR 214 956 843 95.47%
VOTES AGAINST 10 210 092 4.53%
Special Resolution 4:
Increase the authorised share capital
SHARES VOTED 225 166 935 100%
SHARES ABSTAINED 515 499 0.23%
VOTES FOR 214 441 344 95.46%
VOTES AGAINST 10 210 092 4.54%
Ordinary Resolution 1:
To re-elect Mr TJ Schoeman as independent non-executive director.
SHARES VOTED 225 166 935 100%
SHARES ABSTAINED 0 0%
VOTES FOR 214 956 843 95.47%
VOTES AGAINST 10 210 092 4.53%
Ordinary Resolution 2.1
To appoint Mr TJ Schoeman as a member and chairman of the Audit and Risk Committee.
SHARES VOTED 225 166 935 100%
SHARES ABSTAINED 0 0%
VOTES FOR 214 951 643 95.46%
VOTES AGAINST 10 215 292 4.54%
Ordinary Resolution 2.2
To appoint Mr MM Patel as a member of the Audit and Risk Committee.
SHARES VOTED 225 166 935 100%
SHARES ABSTAINED 0 0%
VOTES FOR 214 956 843 95.47%
VOTES AGAINST 10 210 092 4.53%
Ordinary Resolution 2.3
To appoint Ms P Tladi as a member of the Audit and Risk Committee.
SHARES VOTED 225 166 935 100%
SHARES ABSTAINED 0 0%
VOTES FOR 214 956 843 95.47%
VOTES AGAINST 10 210 092 4.53%
Ordinary Resolution 3
To approve the re-appointment of external auditors.
SHARES VOTED 225 166 935 100%
SHARES ABSTAINED 0 0%
VOTES FOR 214 956 843 95.47%
VOTES AGAINST 10 210 092 4.53%
Ordinary Resolution 4:
General authority to allot and issue authorised but unissued ordinary shares.
SHARES VOTED 225 166 935 100%
SHARES ABSTAINED 515 499 0.23%
VOTES FOR 214 441 344 95.46%
VOTES AGAINST 10 210 092 4.54%
Ordinary Resolution 5:
General authority to issue shares for cash.
SHARES VOTED 225 166 935 100%
SHARES ABSTAINED 515 499 0.23%
VOTES FOR 214 436 144 95.45%
VOTES AGAINST 10 215 292 4.55%
Ordinary Resolution 6:
Approval of the Group remuneration philosophy.
SHARES VOTED 225 166 935 100%
SHARES ABSTAINED 0 0%
VOTES FOR 214 956 843 95.47%
VOTES AGAINST 10 210 092 4.53%
Ordinary Resolution 7:
Authority to sign documents.
SHARES VOTED 225 166 935 100%
SHARES ABSTAINED 0 0%
VOTES FOR 214 956 843 95.47%
VOTES AGAINST 10 210 092 4.53%
Woodmead
20 October 2017
Designated Advisor
Exchange Sponsors
Date: 20/10/2017 11:41:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
