Underwriters’ and directors’ results of the rights offer and dealings in securities by directors and associates Imbalie Beauty Limited (Incorporated in the Republic of South Africa) (Registration number 2003/025374/06) JSE code: ILE ISIN: ZAE000165239 ("Imbalie Beauty” or “the Company") UNDERWRITERS’ AND DIRECTORS’ RESULTS OF THE RIGHTS OFFER AND DEALINGS IN SECURITIES BY DIRECTORS AND ASSOCIATES OF DIRECTORS Shareholders are advised that, pursuant to the Imbalie Beauty rights offer, which closed on Friday, 23 February 2018, the underwriters, namely Holistics Remedies (Pty) Limited and SA Madiba Investments (Pty) Limited, have taken up their rights in terms of their underwriting commitment and have thus fulfilled their underwriting commitment. Holistics Remedies (Pty) Limited on-sold 176 500 000 of its rights offer shares off market to directors of Imbalie Beauty as reported below. Shareholders are advised that a director of Imbalie Beauty has elected to follow her rights and have accordingly, in compliance with paragraphs 3.63 to 3.74 (both inclusive) of the JSE Listings Requirements, the following is disclosed: Name of Director Deborah Lovella Wolfendale Company Imbalie Beauty Limited Acquisition pursuant to the Nature of transaction Imbalie Beauty Rights Offer Class of securities Ordinary shares Extent of director’s interest Direct beneficial Clearance to deal obtained Yes Date of transaction 23 February 2018 Number of securities 5 914 461 Price per security 2 cents per ordinary share Total value R118 289.22 Shareholders are further advised that, in compliance with paragraphs 3.63 to 3.74 (both inclusive) of the JSE Listings Requirements, that as part of his underwriting commitment, a director of Imbalie Beauty has acquired shares, the following is disclosed: Name of Director Wessel Petrus van der Merwe Company Imbalie Beauty Limited SA Madiba Investments (Pty) Name of associate Limited Wessel van der Merwe is the sole Relationship of associate to director and shareholder of SA director Madiba Investments (Pty) Limited Acquisition pursuant to the Nature of transaction Imbalie Beauty Rights Offer Class of securities Ordinary shares Extent of director’s interest Indirect beneficial Clearance to deal obtained Yes Date of transaction 23 February 2018 Number of securities 150 000 000 Price per security 2 cents per ordinary share Total value R3 000 000.00 Shareholders are further advised that, in compliance with paragraphs 3.63 to 3.74 (both inclusive) of the JSE Listings Requirements, the following directors’ dealings are disclosed: Name of Director Esna Colyn Company Imbalie Beauty Limited Off market acquisition of Imbalie Nature of transaction Beauty shares Class of securities Ordinary shares Extent of director’s interest Direct beneficial Clearance to deal obtained Yes Date of transaction 28 February 2018 Number of securities 4 000 000 Price per security 2 cents per ordinary share Total value R80 000.00 Name of Director Gary David Harlow Company Imbalie Beauty Limited Name of associate Unihold Group (Pty) Limited Gary Harlow is a director of Relationship of associate to Unihold Group (Pty) Limited and director the ultimate shareholder Off market acquisition of Imbalie Nature of transaction Beauty shares Class of securities Ordinary shares Extent of director’s interest Indirect beneficial Clearance to deal obtained Yes Date of transaction 28 February 2018 Number of securities 62 500 000 Price per security 2 cents per ordinary share Total value R1 250 000.00 Name of Director Bhekisisa James Themba Shongwe Company Imbalie Beauty Limited Off market acquisition of Imbalie Nature of transaction Beauty shares Class of securities Ordinary shares Extent of director’s interest Direct beneficial Clearance to deal obtained Yes Date of transaction 28 February 2018 Number of securities 10 000 000 Price per security 2 cents per ordinary share Total value R200 000.00 Name of Director Brent Gerard Kairuz Company Imbalie Beauty Limited Name of associate BGK Family Trust Relationship of associate to Brent Kairuz is a trustee of the director BGK Family Trust Off market acquisition of Imbalie Nature of transaction Beauty shares Class of securities Ordinary shares Extent of director’s interest Indirect beneficial Clearance to deal obtained Yes Date of transaction 28 February 2018 Number of securities 100 000 000 Price per security 2 cents per ordinary share Total value R2 000 000.00 1 March 2018 Woodmead Designated Advisor Exchange Sponsors Date: 01/03/2018 04:23:00 Produced by the JSE SENS Department. 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