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Wed 1 Nov 2017, 17:30 IMBALIE BEAUTY LIMITED - Changes to the Board of Directors
ILE 201711010074A
Changes 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")

CHANGES TO THE BOARD OF DIRECTORS

Shareholders are advised that Mrs Pumla Tladi has resigned as a
non-executive director of the Company with effect from
31 October 2017. The Board wishes her well in her future
endeavours. In addition, Mrs Debbie Wolfendale’s status has
changed from an executive to a non-executive director of the
Company with effect from 31 October 2017.

Mr Bheki Shongwe (BA(Econ), MBA, ACIS, FCIBM), Chairman of Flow
Communications, Matsamo Capital, Compass Management Consultants
and Pikitup, and deputy chairman and non-executive director of
Sabvest and Mr Gary Harlow (BBusSci (Hons), FCMA, CGMA, BCom
CA(SA)), Chairman of Unihold Limited and Newpark Reit Limited,
have been appointed as non-executive Chairman and non-executive
director of the Company, respectively, with effect from
31 October 2017.

Woodmead
1 November 2017

Sponsor
Exchange Sponsors

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