INSIMBI REFRACTORY & ALLOY SUP LTD - Closed period share repurchase programme

Closed period share repurchase programme

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”)

CLOSED PERIOD SHARE REPURCHASE PROGRAMME

Shareholders are hereby advised that Insimbi has, via its subsidiary company, an existing mandate to
repurchase its ordinary shares during its closed period. This period commences on 1 September 2014
and terminates by no later than 30 November 2014 when the Company is scheduled to publish its
interim results.The maximum number of shares that may be repurchased during the closed period
share repurchase programme will be 5 000 000 shares. The agreement has been entered into with a
single agent who has full discretion in executing the Repurchase Programme. Any purchases will be
affected within certain pre-set parameters within the limits of the JSE Listing Requirements.

Johannesburg
29 August 2014
Sponsor: Bridge Capital Advisors (Pty) Limited




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