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Appointment of independent non-executive director
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 OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
In compliance with paragraph 3.59 of the Listing Requirements, shareholders are notified that the board
of directors of Insimbi is pleased to announce the appointment of Mr. Brian Craig as An independent non-
executive director as well as a member of the Audit and Risk Committee of the Company, effective 1
August 2016.
Brian holds a Bachelor of Economics (cum laude), Honours (cum laude) from the University of the
Western Cape (UWC), and a MSc (Finance) from the University of Illinois. He has accumulated over 25
years in the financial services industry in both the public and private sectors dealing with a diverse array
of issues ranging from applied policy research, sourcing and application of development finance,
facilitating foreign direct investment, corporate and merchant banking and black economic empowerment
deal making. His banking career entailed senior executive positions at Absa (corporate and merchant
bank – the forerunner of Absa Capital), Deutsche Bank, Commerzbank and Credit Agricole SA. He is an
experienced deal-maker, with leadership roles in a number of cross-border debt and equity transactions
in the Telecommunications, Power, Financial Services, Mining and Manufacturing sectors.
Furthermore, Brian was the Chairperson of the KZN Growth Fund Board of Trustees, a R1 billion limited
recourse debt fund, for 5 years. He was directly involved in the application of the PFMA, Treasury
Regulations, Company’s Act and King Code (III) of Corporate Governance. He also served as a non-
executive director of a major black owned and managed property and construction group, and chaired the
Audit and Risk Committee and Investment Committee.
Johannesburg
2 August 2016
Sponsor: Bridge Capital Advisors Proprietary Limited
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