No change statement and notice of annual general meeting 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") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the notice of Annual General Meeting (“AGM”) containing the consolidated financial statements for the year ended 28 February 2018, dispatched to shareholders today, sets out the details of the Company’s AGM which will be held in the Board Room, 23 Saddle Drive, Woodmead Office Park, Woodmead, 2191, Gauteng at 09h00 on Thursday, 30 August 2018. The last day to trade in order to be eligible to participate in and vote at the AGM is Tuesday, 21 August 2018 and the record date for voting purposes is Friday, 24 August 2018. Shareholders are further advised that Imbalie Beauty’s Integrated Annual Report, incorporating the audited Annual Financial Statements for the year ended 28 February 2018 has been published and is available on the Company’s website, www.imbaliebeauty.co.za, and contains no changes from the provisional condensed consolidated financial statements for the year ended 28 February 2018 published on SENS on 29 June 2018. Woodmead 1 August 2018 Designated Adviser Exchange Sponsors Date: 01/08/2018 08:32:00 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.