Results of Annual 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 ANNUAL GENERAL MEETING Shareholders are advised that the voting results for the annual general meeting (“AGM”) of Imbalie Beauty held today were as follows: Resolution Number of shares Percentage of For Against Abstained voted shares in ** ** * issue* % % % % Ordinary resolution 1.1: 1 111 781 952 80.33 100.00 0.00 2.67 Re-election of GD Harlow Ordinary resolution 1.2: 1 111 781 952 80.33 100.00 0.00 2.67 Re-election of BJT Shongwe Ordinary resolution 2.1: 1 111 781 952 80.33 100.00 0.00 2.67 Election of Audit and Risk Committee member – TJ Schoeman Ordinary resolution 2.2: 1 142 250 273 82.53 100.00 0.00 0.01 Election of Audit and Risk Committee member – GD Harlow Ordinary resolution 2.3: 1 142 250 273 82.53 100.00 0.00 0.01 Election of Audit and Risk Committee member – WP van der Merwe Ordinary resolution 3: 1 142 250 273 82.53 100.00 0.00 0.01 Re-appointment of Nexia SAB&T as external independent auditors Ordinary resolution 4: 1 111 781 952 80.33 97.33 2.67 0.01 General authority to directors to allot and issue ordinary shares Ordinary resolution 5: 1 111 071 452 80.28 97.33 2.67 0.07 Non-binding advisory vote endorsing the Imbalie Beauty Remuneration philosophy Ordinary resolution 6: 1 111 067 452 80.28 97.33 2.67 0.07 Non-binding advisory vote endorsing the Imbalie Beauty Remuneration implementation Special resolution 1: 1 111 704 452 80.32 97.33 2.67 0.01 Remuneration of non- executive directors Special resolution 2: 1 111 781 952 80.33 97.33 2.67 0.01 General authority to acquire the Company’s own shares Ordinary resolution 7: 1 110 656 673 80.25 97.23 2.77 0.01 General authority to directors to allot and issue shares for cash Special resolution 3: 1 142 124 994 82.52 99.90 0.10 0.01 General authority to provide financial assistance in terms of Section 44 and 45 of the Companies Act Ordinary resolution 8: 1 111 071 452 80.28 97.33 2.67 0.07 Directors’ authority to implement special and ordinary resolutions *Based on 1 384 039 225 shares in issue at the date of the AGM. **In relation to the total number of shares voted at the AGM which was 1 142 314 773 shares. Based on the above results, all resolutions were passed by the requisite majority of Imbalie Beauty shareholders present in person or represented by proxy at the AGM. Woodmead 19 September 2019 Designated Adviser Exchange Sponsors Date: 19/09/2019 05:21:00 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.