INSIMBI REFRACTORY & ALLOY SUP LIMITED - Resignation by Lerato Okeyo as an Independent Non-Executive Director

Resignation by Lerato Okeyo as an 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” or “the Group”)

RESIGNATION BY LERATO OKEYO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

In compliance with paragraph 3.59 (b) of the Listings Requirements of the JSE Limited, shareholders are
advised that Lerato Okeyo has resigned from the board of directors of Insimbi (“the Board”) with effect
from 31 January 2017 to pursue other business interests.

The Board would like to thank her for her contribution during her 10 year tenure with the Group and
especially her contribution with the implementation and finalisation of the Amalgamated acquisition. We
wish her well for the future.

The Company will undertake a post- Amalgamated acquisition restructure of the Board and that
announcement of new chair will be notified within the allowable time.

Johannesburg
8 December 2016
Sponsor: Bridge Capital Advisors Proprietary Limited

Date: 08/12/2016 01:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.