INSIMBI REFRACTORY & ALLOY SUP LIMITED - Changes to the Board

Changes to the Board

Insimbi Refractory and Alloy Supplies Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2002/029821/06)
Share code: ISB
ISIN: ZAE000116828
(“Insimbi”)

CHANGES TO THE BOARD

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are
notified that, with effect from 9 October 2017, the board of directors of Insimbi has appointed Mr. André
de Wet as the Chief Financial Officer.

Mr. de Wet is a qualified Chartered Accountant (SA) and has in excess of 20 years of experience in
general management as a financial executive operating at senior level in various industries.

Mr. de Wet also has experience in the integration of acquired businesses from a management accounting
and financial oversight perspective.

Johannesburg
31 August 2017
Sponsor: Bridge Capital Advisors Proprietary Limited

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