INSIMBI REFRACTORY & ALLOY SUP LIMITED - Changes to the board - Clarification

Changes to the board - Clarification

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”)

CHANGES TO THE BOARD - CLARIFICATION

Further to the announcement released on SENS earlier today, the directors of Insimbi wish to notify
shareholders that Mr. Robert Dickerson was the former Chief Executive Officer and Group Chairman of
the Fidelity Security Group, not Fidelity Services Group.

Johannesburg
16 January 2017
Sponsor: Bridge Capital Advisors Proprietary Limited

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