ISB - Insimbi - No Change Statement and Notice of Annual General Meeting

ISB - Insimbi - No Change Statement and Notice of Annual General Meeting        
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")                                                    
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
In compliance with section 3.22 of the JSE Limited Listings Requirements,       
shareholders are advised as follows:                                            
Annual report                                                                   
Further to Insimbi`s reviewed results for the year ended 28 February 2011       
published on 30 May 2011, shareholders are advised that the annual report was   
posted today.                                                                   
The annual report contains no modifications to the aforementioned published     
audited preliminary financial information.                                      
Notice of Annual general meeting                                                
The annual general meeting of the members of Insimbi will be held at 11:30 on   
Friday, 26 August 2011 at the company`s registered office, Stand 359 Crocker    
Road, Wadeville ext.4, Germiston, to transact the business as stated in the     
notice of the annual general meeting forming part of the annual report.         
Johannesburg                                                                    
26 July 2011                                                                    
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 26/07/2011 14:25:01 Supplied by www.sharenet.co.za                     
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