IMBALIE BEAUTY LIMITED - Results of general meeting

Results of 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")

Results of General Meeting

Imbalie shareholders (“Shareholders”) are hereby advised that at the general meeting of Shareholders
held at 10:00 on Wednesday, 18 May 2022 (“GM”), the ordinary and special resolutions contained in
the notice of GM were passed by the requisite majority of votes of Shareholders present in person or
represented by proxy.

The number of shares voted in person or by proxy was 1 031 732 927 representing 74.55% of the total
issued share capital of Imbalie Beauty.

The resolutions proposed at the meeting, together with the percentage of shares voted or abstained as
well as the percentage of votes carried for and against each resolution are displayed below:


                                  Number of
 Resolution                                          For           %       Against      %      Abstained      %
                                 shares voted


 Special resolution number 1
                                 1 031 512 238   1 028 748 276   99.73%    2 763 962   0.27%      220 689    0.02%
 Share consolidation


 Special resolution number 2
 Increase in authorised share    1 030 543 238   1 028 748 276   99.83%    1 794 962   0.17%     1 189 689   0.12%
 capital


 Special resolution number 3
                                 1 031 512 238   1 028 998 276   99.76%    2 513 962   0.24%      220 689    0.02%
 Change of company name


 Special resolution number 4
 Remuneration of non-executive   1 030 543 238   1 028 998 276   99.85%    1 544 962   0.15%     1 189 689   0.12%
 directors

 Ordinary resolution number 1
 Appointment of Talib Sadik as   1 031 512 238   1 031 467 276   100.00%     44 962    0.00%      220 689    0.02%
 independent chairman

 Ordinary resolution number 2
 Appointment of Paul Inbona as   1 031 512 238   1 031 467 276   100.00%     44 962    0.00%      220 689    0.02%
 non-executive director
Ordinary resolution number 3
Appointment of Aboobaker          1 031 512 238   1 031 467 276   100.00%     44 962    0.00%   220 689   0.02%
Cassim as Financial Director
Ordinary resolution number 4
Appointment of Paul Inbona as
                                  1 031 512 238   1 031 467 276   100.00%     44 962    0.00%   220 689   0.02%
Chairman of the Audit and Risk
Committee
Ordinary resolution number 5
Appointment of Talib Sadik as a
                                  1 031 512 238   1 029 967 276   99.85%    1 544 962   0.15%   220 689   0.02%
member of the Audit and Risk
Committee

Ordinary Resolution Number 6
                                  1 031 512 238   1 031 467 276   100.00%     44 962    0.00%   220 689   0.02%
Directors’ general authority




Parktown
18 May 2022

Designated Adviser
Exchange Sponsors

Date: 18-05-2022 04:10:00
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