INSIMBI REFRACTORY & ALLOY SUP LTD - Changes to the Board

Changes to the Board

Insimbi Refractory and Alloy Supplies Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2002/029821/06)
Share code: ISB ISIN: ZAE000116828
(“Insimbi” or “the Company”)


CHANGE TO THE BOARD OF DIRECTORS


Mr Leslie Tessendorf will be retiring at the end of 2012 and in compliance with section 3.59 of the JSE
Listing Requirements, shareholders of the Company are notified that he has tendered his resignation as
an Alternate Director of Insimbi, effective from 8 October 2012.


The Board of Insimbi wishes to thank him for his contribution and long service to the Company.


Johannesburg
8 October 2012
Sponsor: Bridge Capital Advisors (Pty) Limited

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