ISB - Insimbi - Amendment and declaration of final dividend

ISB - Insimbi - Amendment and declaration of final dividend                     
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")                                                    
-  Amendment to proposed dividend paragraph in the                              
  provisional results; and                                                      
-  Declaration of final dividend                                                
Shareholders are referred to Insimbi`s provisional results for the year ended 28
February 2009, published on 27 May 2009. The proposed dividend paragraph        
incorrectly stated that the proposed dividend is subject to approval by the     
shareholders at the upcoming AGM. In terms of the Articles of Insimbi, the      
dividend declaration is in fact, subject to the approval by the board of        
directors OR the shareholders at the AGM.                                       
Accordingly, the board of directors has approved the payment of a final dividend
in respect of the year ended 28 February 2009, dividend no 2 of 5.0 cents per   
share.                                                                          
The salient dates applicable to the final dividend are as follows:              
Last day to trade "CUM" dividend           Thursday, 11 June 2009               
First day to trade "EX" dividend             Friday, 12 June 2009               
Record date                                  Friday, 19 June 2009               
Payment date                                 Monday, 22 June 2009               
No share certificates will be dematerialised or rematerialised between Friday,  
12 June 2009 and Friday, 19 June 2009, both days inclusive.                     
Designated Advisor: PricewaterhouseCoopers Corporate Finance (Proprietary)      
Limited                                                                         
04 June 2009                                                                    
Date: 04/06/2009 13:03:01 Supplied by www.sharenet.co.za                     
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