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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 announcements published on 29 February 2016 and 31 March
2016 whereby notice was given regarding the general meeting (“GM”) to approve the resolutions as
contained in the circular posted to Insimbi shareholders on 31 March 2016. Shareholders are now
notified that at the GM held on 3 May 2016, both ordinary resolution 1, 2 and 3 and special resolution
1, 2 and 3 proposed were duly passed by the requisite majority of votes.
The total number of Insimbi shares eligible to be voted at the GM was 237,196,631 and the total
number of issued share capital of the same class of Insimbi shares is 260,000,000. The
number of shares voted in person or by proxy was 211,024,554 representing 81.16% of the
total issued share capital of the same class of Insimbi shares.
All resolutions proposed at the GM, together with the percentage of shares abstained (as a
percentage of total issued share capital of the Company), as well as the percentage of votes carried
for and against each resolution, are as follows:
1. Ordinary resolution number 1 – EmployeeCo specific issue for cash
FOR AGAINST ABSTAIN
211,024,554 0 0
100% 0% 0%
2. Ordinary resolution number 2 – ManCo sale of treasury shares (specific issue for cash)
FOR AGAINST ABSTAIN
211,024,554 0 0
100% 0% 0%
3. Ordinary resolution number 3 – Authorisation of Directors
FOR AGAINST ABSTAIN
211,024,554 0 0
100% 0% 0%
4. Special resolution number 1 – Approval of the specific share repurchase
FOR AGAINST ABSTAIN
211,024,554 0 0
100% 0% 0%
5. Special resolution number 2 – Approval of financial assistance to EmployeeCo
FOR AGAINST ABSTAIN
211,024,554 0 0
100% 0% 0%
6. Special resolution number 3 – Approval of financial assistance to ManCo
FOR AGAINST ABSTAIN
211,024,554 0 0
100% 0% 0%
Johannesburg
3 May 2016
Sponsor: Bridge Capital Advisors Proprietary Limited
Transaction Advisor: Nodus Capital Proprietary Limited
Legal Advisor: Webber Wentzel Attorneys
Date: 03/05/2016 03:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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