Distribution of Annual Integrated Report 2023, Availability of Annual Financial Statements 2023, Notice of AGM BUKA INVESTMENTS LIMITED (Previously known as Imbalie Beauty Limited) (Incorporated in the Republic of South Africa) (Registration number 2003/025374/06) JSE code: BKI ISIN: ZAE000309118 ("Buka" or "the Company") Distribution of Annual Integrated Report 2023, Availability of Annual Financial Statements 2023, Notice of Annual General Meeting 1. Distribution of Annual Integrated Report 2023 Shareholders are advised that the Annual Integrated Report for the year ended 28 February 2023 will be distributed to shareholders on Wednesday 31 May 2023 and will also be available on the Buka website https://www.bukainvestments.com from that date. 2. Availability of Annual Financial Statements 2023 The audited Annual Financial Statements for the year ended 28 February 2023 are included in the Annual Integrated Report and are available on the Buka Website. 3. Notice of Annual General Meeting Notice is hereby given that the Annual General Meeting of the company will be held electronically on Friday, 30 June 2023 at 10h00. The information pertaining to the Annual General Meeting is as follows: Issuer Name Buka Investments Limited Type of Instrument Ordinary ISIN Number ZAE000309118 JSE Code BKI Meeting Type Annual General Meeting Meeting Venue 2 Federation Road, Parktown, 2193, Gauteng, South Africa Financial year-end 28 February 2023 Record date for the purposes of determining which Thursday 18 May 2023 shareholders are entitled to receive the Notice of Annual General Meeting Mailing of Integrated Annual Report Wednesday 31 May 2023 Last day to trade for the purposes of being entitled to Tuesday 20 June 2023 participate and vote at the Annual General Meeting Record date on which members must be recorded as Friday 23 June 2023 such in the register maintained by the transfer secretaries of the Company for the purpose of being entitled to participate in and vote at the Annual General Meeting Last day to lodge forms of proxy for the Annual General by 10h00 on Thursday 29 June 2023 Meeting for administrative purposes Annual General Meeting at 10h00 on Friday 30 June 2023 Results of the Annual General Meeting published on SENS Friday 30 June 2023 Website link https://www.bukainvestments.com 31 May 2023 Parktown Designated Advisor Exchange Sponsors Date: 31-05-2023 04:54:00 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.