IMBALIE BEAUTY LIMITED - Change to the board of directors

Change to the board of directors

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")

CHANGES TO THE BOARD OF DIRECTORS

Shareholders are advised that Ms Daleen Oosthuizen (BCom) has
been appointed as the interim Financial Director of Imbalie
Beauty with immediate effect. Daleen has many years of
experience in the FMCG and Franchising sectors. The directors
wish Daleen a very successful tenure at Imbalie Beauty.

Woodmead
7 May 2018

Designated Adviser
Exchange Sponsors

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