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")



Change to the board of directors

In terms of paragraph 3.59 of the JSE Limited Listings Requirements,
Imbalie Beauty advises shareholders that Mr Brent Kairuz has resigned
as Chief Executive Officer (“CEO”) of the Company with immediate
effect.

The Board and management would like to thank Mr Kairuz for his
contribution to the Imbalie Beauty business.

Esna Colyn will act as interim CEO of the Company.


29 May 2018
Woodmead

Designated Advisor
Exchange Sponsors

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