IMBALIE BEAUTY LIMITED - Finalisation announcement

Finalisation 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")

Finalisation announcement

Shareholders are referred to the announcement dated 11 April 2022 regarding a circular
incorporating a share consolidation, an increase in authorised share capital, a company name
change , appointment of directors and approval of non-executive directors remuneration which was
distributed to shareholders on 11 April 2022.

Due to a delay in the registering of the special resolutions by CIPC the timetable included in the
said announcement has been delayed. A new timetable will be announced once the special
resolutions have been registered by CIPC.


2 June 2022
Woodmead

Designated adviser
Exchange Sponsors

Date: 02-06-2022 09:14:00
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