Results of general meeting 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") Results of General Meeting and iBLOOM transaction unconditional 1. General meeting Imbalie shareholders (“Shareholders”) are hereby advised that at the general meeting of Shareholders held at 10:00 on Monday, 17 January 2022 (“GM”), the ordinary and special resolution contained in the notice of GM were passed by the requisite majority of votes of Shareholders present in person or represented by proxy at the GM. The number of shares voted in person or by proxy was 1 031 405 954 representing 74.52% of the total issued share capital of the same class of Imbalie. The resolutions proposed at the meeting, together with the percentage of shares voted or abstained as well as the percentage of votes carried for and against each resolution are displayed below: Number of Resolution shares For % Against % Abstained % voted Special Resolution Number 1: Approval of the Disposal, pursuant 69 778 910 69 235 745 99.22% 543 165 0.78% 2 383 212 3.30% to sections 112 and 115 of the Companies Act Ordinary Resolution Number 1: Directors’ 69 778 910 69 235 745 99.22% 543 165 0.78% 2 383 212 3.30% and Company Secretary’s Authority Note: As the Disposal is a related party transaction in terms of the JSE Listings Requirements, the votes of the major shareholders, being Holistics Remedies Proprietary Limited, SA Madiba Investments Proprietary Limited, Unihold Group Proprietary Limited and E Colyn, holding 961 566 333 shares, were not considered in the voting but were included in determining the quorum for the GM. 2. iBLOOM transaction unconditional Shareholders are referred to the SENS announcement dated 6 July 2021 regarding the iBLOOM transaction and are advised that all suspensive conditions to the iBLOOM transaction have now been fulfilled and the transaction is now unconditional. Woodmead 18 January 2022 Designated Adviser Exchange Sponsors Date: 18-01-2022 10:12:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.