Notice Of Annual General Meeting, Distribution Of Integrated Annual Report And BBBEE Compliance Report BUKA INVESTMENTS LIMITED (Previously known as Imbalie Beauty Limited) (Incorporated in the Republic of South Africa) (Registration number 2003/025374/06) JSE Share code: BKI ISIN: ZAE000309118 ("Buka” or “the Company” or “Group”) NOTICE OF ANNUAL GENERAL MEETING, DISTRIBUTION OF INTEGRATED ANNUAL REPORT AND BBBEE COMPLIANCE REPORT Shareholders are advised that the notice of annual general meeting (“AGM”) for the year ended 28 February 2022, dispatched to shareholders on Wednesday, 8 June 2022, sets out the details of the Company’s AGM. Below are the salient details for the AGM: ISSUER NAME Imbalie Beauty Limited TYPE OF INSTRUMENT Ordinary Shares ISIN NUMBER ZAE000165239 JSE CODE ILE MEETING TYPE Annual General Meeting 2 Federation Road, Parktown, 2193, MEETING VENUE Gauteng, South Africa RECORD DATE – to determine which shareholders are entitled to receive the Notice of meeting Friday, 27 May 2022 PUBLICATION/POSTING DATE Wednesday, 8 June 2022 LAST DAY TO TRADE – Last day to trade to determine eligible shareholders that may attend, speak and vote at the Meeting Tuesday, 5 July 2022 RECORD DATE- Record date to determine eligible shareholders that may attend, speak and vote at the Meeting Friday, 8 July 2022 MEETING DEADLINE DATE (For administrative purposes, forms of proxy for the meeting to be lodged by 10:00 on Tuesday, 12 July 2022 MEETING DATE at 10:00 on Wednesday, 13 July 2022 PUBLICATION OF RESULTS Wednesday, 13 July 2022 WEB SITE LINK www.imbaliebeauty.co.za Shareholders are further advised that Imbalie Beauty’s Integrated Annual Report, incorporating the audited Annual Financial Statements for the year ended 28 February 2022 has been published and is available on the Company’s website https://www.imbaliebeauty.co.za/content/announcements#overlay-context=beautynews Shareholders are hereby notified that in accordance with the JSE Listings Requirements, the Company’s annual compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act 53 of 2003 read with the Broad-Based Black Economic Empowerment Amendment Act 46 of 2013, has been published and is available on the Company’s website, https://www.imbaliebeauty.co.za/content/announcements#overlay-context=beautynews 7 July 2022 Parktown Designated Adviser Exchange Sponsors Date: 08-07-2022 08:41:00 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.