INSIMBI INDUSTRIAL HOLDINGS LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

Insimbi Industrial Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2002/029821/06)
Share code: ISB
ISIN: ZAE000116828
Main Board – General Segment
("Insimbi" or "the Company")


RESULTS OF THE ANNUAL GENERAL MEETING


Shareholders are hereby advised that at the annual general meeting of the Company held at
the offices of Computershare Investor Services Proprietary Limited, Rosebank Towers, 15
Biermann Avenue, Rosebank, 2196 and via electronic communication today, 9 July 2026 at
10:00 ("AGM"), all of the resolutions were passed by the requisite majorities of the Company's
shareholders.

Details of the results of the voting at the AGM are as follows:

                                            Votes
                         Votes for        against
                        resolution     resolution
                              as a           as a                       Number of      Number of
                        percentage     percentage                          shares         shares
                          of total       of total                       voted at       abstained
                         number of      number of       Number of        AGM as a           as a
 Resolutions                shares         shares          shares      percentage     percentage
 proposed at the          voted at       voted at        voted at    of shares in   of shares in
 AGM                           AGM            AGM             AGM           issue*        issue*

 Ordinary resolution       99.99%           0.01%     212 659 741          64.27%          0.00%
 number 1:
 Re-election of
 Nelson Mwale as
 Non-executive
 Director

 Ordinary resolution
 number 2.1:
 Election of Ernest                         Resolution withdrawn at AGM
 Kwinda as Audit
 and Risk
 Committee member

 Ordinary resolution       99.99%           0.01%     212 659 741          64.27%          0.00%
 number 2.2:
 Election of Nelson
 Mwale as Audit and
 Risk Committee
 member

 Ordinary resolution       99.99%           0.01%     212 659 741          64.27%          0.00%
 number 2.3:
 Election of
 Cleopatra Salaphi
 Ntshingila as Audit
 and Risk
 Committee member

 Ordinary resolution       100.00%          0.00%     212 658 297          64.27%          0.00%
 number 3: Auditor
 appointment

 Ordinary resolution       99.99%           0.01%     212 659 741          64.27%          0.00%
 number 4.1:
 Election of
 Cleopatra Salaphi
 Ntshingila as
 Social, Ethics and
 Transformation
 Committee member

 Ordinary resolution       99.99%           0.01%     212 659 741          64.27%          0.00%
 number 4.2:
 Election of Nelson
 Mwale as Social,
 Ethics and
 Transformation
 Committee
 member

 Ordinary resolution       100.00%          0.00%     212 659 741          64.27%          0.00%
 number 4.3:
 Election of Nadia
 Winde as Social,
 Ethics and
 Transformation
 Committee
 member

 Ordinary resolution       99.99%           0.01%     212 658 297          64.27%          0.00%
 number 5:
 Indemnification of
 directors

 Ordinary resolution       99.99%           0.01%     212 658 297          64.27%          0.00%
 number 6: General
 authority to issue
 shares/convertible
 shares or options
 for cash

 Ordinary resolution       99.92%           0.08%     212 658 297          64.27%          0.00%
 number 7: The
 directors be
 authorised at their
 discretion to
 instruct the
 company or
 its subsidiaries to
 acquire or
 repurchase
 ordinary shares
 issued by the
 company

 Ordinary resolution       99.99%           0.01%     212 658 297          64.27%          0.00%
 8: Remuneration
 Policy

 Ordinary resolution      100.00%           0.00%     212 658 297          64.27%          0.00%
 9: Remuneration
 Report

 Special resolution        99.99%           0.01%     212 658 297          64.27%          0.00%
 number 1:
 Approval of non-
 executive directors'
 fees

 Special resolution       100.00%           0.00%     212 658 297          64.27%          0.00%
 number 2: Financial
 assistance to
 related or inter-
 related company

 Ordinary resolution      100.00%           0.00%     212 658 297          64.27%          0.00%
 number 10:
 Authority to
 implement
 resolutions passed
 at the annual
 general meeting

Note:
*Total number of shares in issue as at the date of the AGM was 330 898 356, 10 106 915 of
which are treasury shares.

Shareholders are referred to the announcement published on SENS on 12 June 2026, in which
shareholders were advised that Mr Ernest Kwinda has resigned as an Independent Non-
Executive Director of the board of directors and, accordingly, has stepped down from the Audit
and Risk Committee, and Remuneration and Nomination Committee. Ordinary resolution 2.1
was therefore withdrawn at the commencement of the AGM.

Johannesburg
09 July 2026

Sponsor
PSG Capital

Date: 09-07-2026 02:00:00
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