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

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Imbalie Beauty Limited published this content on 02 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 June 2022 07:41:04 UTC.