Sharenet Sites 
Sharenet Sites
No change statement, notice of annual general meeting, potential de-listing from the JSE and cautionary announcement
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, notice of annual general meeting, potential de-listing
from the JSE and cautionary announcement
1) No change statement, 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
29 February 2020, dispatched to shareholders today, sets out the details of the
Company’s AGM which will be held in the Board Room, Imbalie Beauty Boulevard,
23 Saddle Drive, Woodmead Office Park, Woodmead, 2191, Gauteng at 09h00 on
Thursday, 12 November 2020. The last day to trade in order to be eligible to
participate in and vote at the AGM is Tuesday, 3 November 2020 and the record date
for voting purposes is Friday, 6 November 2020.
Shareholders are further advised that Imbalie Beauty’s Integrated Annual Report,
incorporating the audited Annual Financial Statements for the year ended
29 February 2020 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 29 February 2020 published on
Stock Exchange News Service on 7 August 2020.
2) Potential de-listing from the JSE and cautionary announcement
Shareholders are advised that ABSA Bank has, in principal, approved a COVID loan
of R6 million to Imbalie. One of the major conditions of the loan is that Imbalie delists
from the JSE. The Company is currently considering the various options to effect the
de-listing.
Shareholders are advised to exercise caution when dealing in the Company’s
securities until a full announcement is made.
Woodmead
12 October 2020
Designated Adviser
Exchange Sponsors
Date: 12-10-2020 07:30:00
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.
