IMBALIE BEAUTY LIMITED - Change to the board of directors

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 – RESIGNATON OF FINANCIAL DIRECTOR

In compliance with paragraph 3.59 of the JSE Limited (“JSE”) Listings Requirements, the board
of directors (“Board”) of Imbalie Beauty hereby advises that Mrs Rina de Jager has resigned as
financial director of the Company, her last working day will be 20 February 2021.

Mrs de Jager joined the Company in 2018 and the Board would therefore like to thank her for
her valuable contribution to the Company and wish her success with her future endeavours.

The Company will announce a replacement in due course.

Woodmead
25 January 2021

Designated Adviser
Exchange Sponsors

Date: 25-01-2021 05:28:00
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