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INSIMBI REFRACTORY & ALLOY SUP LTD - Appointment to the Board

Release Date: 09/07/2015 17:05
Code(s): ISB     PDF:  
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Appointment 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”)

APPOINTMENT TO THE BOARD

In Compliance with paragraph 3.59 of the Listing Requirements of the JSE, shareholders are notified
of the following:

The Insimbi Board is pleased to announce with immediate effect the appointment of Mrs Cleopatra
Shiceka as an independent non-executive director of the Company. Mrs Cleopatra Shiceka will be
appointed as the chairman of the Audit and Risk committee, and a member of the Social and Ethics
and Nomination and Remuneration committees.

Cleopatra holds both a Bachelor of Arts in Law and Bachelor of Law degrees from the University of
Swaziland, as well as a Higher Diploma in Tax Law from the University of Witwatersrand. She studied
Intermodal Logistics, brokering and chartering, as well as port and terminal operations at the Global
Maritime school in New York and has completed a number of leadership development courses,
including Advanced Strategic Management (IMD, Switzerland), Advanced Project Finance (Institute of
Euromoney, London) and Advanced Leadership Development Program (GIBS).

Cleopatra is currently GM to the Office of the Chief Executive of Transnet Freight Rail. She has
served on several legal committees, as well as the General Counsel on the Executive Board of the
Union of African Railways and as the African Region representative that advised the Executive Board
of the International Association of Railways in Paris. She has served as non-executive director and/or
chairperson of various companies and committees.

Johannesburg
09 July 2015
Sponsor: Bridge Capital Advisors (Pty) Limited

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