IMBALIE BEAUTY LIMITED – Finalization announcement – SENS

                            

Finalisation announcement

Imbalie Magnificence Restricted
(Integrated within the Republic of South Africa)
(Registration quantity 2003/025374/06)
JSE code: ILE
ISIN: ZAE000165239
(‘Imbalie Magnificence” or “the Firm’)

Finalisation announcement

Shareholders are referred to the announcement dated 2 June 2022 and 11 April 2022 relating to a
round incorporating a share consolidation, a rise in authorised share capital, an organization
title change , appointment of administrators and approval of non-executive administrators remuneration
which was distributed to shareholders on 11 April 2022.

The Firm will stay in the identical sector and can retain its historical past. The particular resolutions have
been registered by CIPC. The salient dates are as follows:

Motion 2022
Outcomes of the Common Assembly launched on SENS on Wednesday, 18 Might
Date of particular resolutions registered by CIPC Tuesday, 21 June
Publication of finalisation info on SENS for Share
Consolidation and title change Wednesday, 22 June
Final day to commerce in present shares on the JSE previous to the
Consolidation and title change underneath the previous ISIN ZAE000165239 Tuesday, 5 July
Begin date of buying and selling in Consolidated shares underneath the brand new ISIN
ZAE000309118 and new firm title Wednesday, 6 July
Announcement launched on SENS in respect of the money cost
relevant to fractional entitlements, much less 10%, by 11:00 Thursday, 7 July
Report date for the consolidation and title change on the shut of
enterprise on Friday, 8 July
Date that accounts of dematerialised Shareholders at their CSDP
or dealer might be up to date and can obtain fraction allocation
funds Monday, 11 July
Date of situation of latest alternative share certificates, supplied that
the previous share certificates have been lodged by 12:00 on the document
date, on or about (share certificates acquired after this time might be
posted to Shareholders inside 5 enterprise days of receipt) Monday, 11 July
Notes:

1. All occasions referred to within the Round are native occasions in South Africa.
2. Any variation of the above dates and occasions might be authorised by the JSE and launched on SENS.
3. Share certificates is probably not dematerialised or rematerialised after the final day to commerce Shares prior
to the Change of Firm Title, being Tuesday, 5 July 2022.

22 June 2022
Woodmead

Designated adviser
Change Sponsors

Date: 22-06-2022 07:30:00
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