Results of the annual general meeting Insimbi Industrial Holdings Limited (Incorporated in the Republic of South Africa) (Registration number: 2002/029821/06) Share code: ISB ISIN: ZAE000116828 (“Insimbi” or “the Company”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that at the annual general meeting of the Company held via a remote interactive electronic platform today, 6 July 2022 at 10:00 (“AGM”), all of the resolutions were passed by the requisite majorities of the Company’s shareholders. Details of the results of the voting at the AGM are as follows: Votes Votes for against resolution resolution as a as a Number of Number of percentage percentage shares shares of total of total voted at abstained number of number of Number of AGM as a as a Resolutions shares shares shares percentage percentage proposed at the voted at voted at voted at of shares in of shares in AGM AGM AGM AGM issue* issue* Ordinary resolution number 1: Adoption of annual financial statements 99.99% 0.01% 307 737 180 73.00% 0.08% Ordinary resolution number 2: Confirmation of appointment of Ms IP Mogotlane 95.82% 4.18% 307 737 180 73.00% 0.08% Ordinary resolution number 3: Appointment of Mr RI Dickerson to the Audit and Risk Committee 95.82% 4.18% 307 737 180 73.00% 0.08% Ordinary resolution number 4: Appointment of Ms IP Mogotlane to the Audit and Risk Committee 95.82% 4.18% 307 737 180 73.00% 0.08% Ordinary resolution number 5: Appointment of Ms CS Ntshingila to 95.82% 4.18% 307 737 180 73.00% 0.08% the Audit and Risk Committee Ordinary resolution number 6: Appointment of Moore Cape Town Inc. as external auditor 99.99% 0.01% 307 737 180 73.00% 0.08% Ordinary resolution number 7: Indemnification of directors 99.98% 0.02% 307 736 490 73.00% 0.08% Ordinary resolution number 8: General authority to issue shares or options for cash 91.38% 8.62% 307 737 180 73.00% 0.08% Non-binding advisory vote 1: Remuneration policy 95.81% 4.19% 307 737 180 73.00% 0.08% Non-binding advisory vote 2: Implementation report 99.97% 0.03% 307 737 180 73.00% 0.08% Special resolution number 1: Approval of non- executive directors’ fees 99.95% 0.05% 307 736 490 73.00% 0.08% Special resolution number 2: General approval to repurchase company shares 91.38% 8.62% 307 737 180 73.00% 0.08% Special resolution number 3: Loans or financial assistance to subsidiaries and related or inter- related companies in terms of Section 45(2) and 45(3) 99.98% 0.02% 307 736 490 73.00% 0.08% Special resolution number 4: Loans or financial assistance to subsidiaries and related or inter- related companies in terms of Section 99.98% 0.02% 307 736 490 73.00% 0.08% 44(3)(a)(ii), 44(1) and 44(2). Note: *Total number of shares in issue as at the date of the AGM was 421 538 462. Johannesburg 6 July 2022 Sponsor PSG Capital Date: 06-07-2022 01:26:00 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.