INSIMBI REFRACTORY & ALLOY SUP LTD - Results of General Meeting

Results of General Meeting

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”)


RESULTS OF GENERAL MEETING

Shareholders are referred to the SENS announcement published on 11 February 2015
whereby notice was given regarding the General Meeting to approve the resolutions as
contained in the circular posted to shareholders on the same day.

Shareholders are now notified that at the general meeting held on 13 March 2015, the special
resolution was duly passed by the requisite majority of votes for which full details are given
below:

1.   Special resolution number 1 – Authority to repurchase of Insimbi Shares

                                                                                 Shares voted &
                                                                                 percentage of
                                                                                  issued share
                   For                     Against           Abstain                 capital



                195,174.300                   -                 -                  195,174.300



                   100%                       -                 -                     75.01%




Johannesburg
13 March 2015
Sponsor: Bridge Capital Advisors (Pty) Limited




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