IMBALIE BEAUTY LIMITED - Change to the board of directors
ILE 201402070007A
Change to the board of directors
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”")
CHANGE TO THE BOARD OF DIRECTORS
In accordance with section 3.59 of the JSE Limited’s Listing
Requirements, Imbalie Beauty wishes to advise shareholders
that Mr GSJ van Nieuwenhuizen has resigned as an Independent
Non-Executive Director with immediate effect.
The board of Imbalie Beauty wishes to thank Mr van
Nieuwenhuizen for the valuable contribution that he has made
to the Company during his tenure as a director.
7 February 2014
Designated Adviser
Grindrod Bank Limited
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