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Posting of Circular and Notice 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”)
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING
1. INTRODUCTION
Shareholders are referred to the announcement and definitions contained therein released by Insimbi
on SENS on 14 September 2016 and are hereby provided with an update thereto regarding the
acquisition of the entire ordinary share capital the AMR Group. The Acquisition will facilitate the
creation of a larger, more diversified company with increased liquidity in the Company’s shares and to
become a more significant player in the recycling arena. Following the Acquisition, the combined
group will enhance Insimbi’s cash flow and profit generation capability whilst providing its
shareholders with the prospects of a significant rand hedge.
2. POSTING OF CIRCULAR
Insimbi shareholders are hereby advised that a circular (“the Circular”) (incorporating a notice of
general meeting of shareholders (“the General Meeting”)) of which the Revised Listing Particulars
form part containing, inter alia, details of the Acquisition, will be posted to Insimbi shareholders today,
7 November 2016 and will be available on the Company’s website at www.insimbi-alloys.co.za.
3. NOTICE OF GENERAL MEETING
Notice is hereby given that a General Meeting of Insimbi shareholders of the Company will be held at
359 Crocker Road, Wadeville, Extension 4, Germiston, at 14:00 on Monday, 5 December 2016
(“General Meeting”), or at any adjournment thereof, if required for the purpose of considering and, if
deemed fit, passing with or without modification, the resolutions set out in the notice of general
meeting included in the Circular.
4. SALIENT DATES AND TIMES
Shareholders are referred to the table below setting out the salient dates and times in relation to the
Transactions.
Salient dates and times 2016
Record date in order to be eligible to receive the Circular Friday, 28 October
Posting of Circular and Notice of General Meeting announcement
published on SENS on Monday, 7 November
Last day to trade in Insimbi shares in order to be able to participate
in and vote at the General Meeting on Tuesday, 22 November
Record date for the General Meeting, being the date on which an
Insimbi shareholder must be registered in the register in order to
be eligible to attend and participate in the General Meeting by the Friday, 25 November
Last day to lodge forms of proxy in respect of the General Meeting
by 14:00 with the transfer secretaries on Thursday, 1 December
General Meeting to be held at 14:00 on Monday, 5 December
Results of General Meeting released on SENS on Monday, 5 December
Results of General Meeting published in the press on Tuesday, 6 December
Expected announcement that all suspensive conditions in relation
to the Agreement have been fulfilled on Monday, 12 December
Anticipated date for listing of new Insimbi shares on Monday, 17 December
Issue of new Insimbi shares on Monday, 17 December
Anticipated completion of the Acquisition on Monday, 17 December
5. COPIES OF THE CIRCULAR
Copies of the Circular will be available for inspection by shareholders during normal business hours
at the registered office of the Company, and at the offices of the Company’s sponsor, Bridge Capital
Advisors Proprietary Limited at 27 Fricker Road, Illovo, Johannesburg, from today, 7 November 2016
until Monday, 5 December 2016 (both days inclusive).
7 November 2016
Johannesburg
Corporate Advisor and Sponsor: Bridge Capital Advisors Proprietary Limited
Legal Advisor: Falcon and Hume Attorney Inc.
Independent Reporting Accountants: PricewaterhouseCoopers Inc.
Date: 07/11/2016 10:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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