ISB - Insimbi Refractory and Alloy Supplies Limited - Change to the Board and

ISB - Insimbi Refractory and Alloy Supplies Limited - Change to the Board and   
company secretary                                                               
Insimbi Refractory and Alloy Supplies Limited                                   
Formerly Insimbi Alloy Supplies (Proprietary) Limited                           
(Registration number 2002/029821/06)                                            
JSE share code:  ISB                                                            
ISIN Number:  ZAE000116828                                                      
("Insimbi" or "the company")                                                    
CHANGE TO THE BOARD AND COMPANY SECRETARY                                       
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, Insimbi announces the resignation of Mr. Roy Makkink as executive      
director and company secretary on the Insimbi board, effective immediately.     
Mr Makkink, who served as executive director since March 2008, will be pursuing 
other interests within the group and the board would like to thank him for his  
valued input and wish him well in his new post.                                 
The Insimbi board has also approved the appointment of Mr Rene de Villiers as   
Company Secretary, effective immediately.                                       
Mr de Villiers has a Masters in Business Administration from University of      
Witwatersrand, a Bachelors of Commerce from Potchefstroom Univeristy and ACIS   
from the Institute of Chartered Secretaries and Administrators. In total, he has
46 years work experience. Positions held by him include administration manager, 
company secretary and group company secretary.                                  
11 September 2008                                                               
Designated Advisor                                                              
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 11/09/2008 11:47:01 Supplied by www.sharenet.co.za                     
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