ISB - Insimbi Refractory and Alloy Supplies Limited - Results of Annual

ISB - Insimbi Refractory and Alloy Supplies Limited - Results 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")                                                    
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that at the annual general meeting of Insimbi held     
today, 26 August 2011, all ordinary and special resolutions as specified in     
the notice of the meeting were passed by 100% of the shareholders.              
The special resolution will be sent to Companies and Intellectual Property      
Commission ("CIPC") for filing in due course.                                   
26 August 2011                                                                  
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Proprietary) Limited                  
(Registration number 1970/003711/07)                                            
Date: 26/08/2011 14:14:01 Supplied by www.sharenet.co.za                     
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