INSIMBI INDUSTRIAL HOLDINGS LIMITED - Resignation of director

Resignation of director

INSIMIBI INDUSTRIAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2002/029821/06)
Share code: ISB
ISIN: ZAE000116828
(“Insimbi” or the “Company”)

RESIGNATION OF DIRECTOR

In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of
directors of the Company (“the Board”) wishes to advise that Ms. Ingiphile Pamela
Mogotlane has resigned as a non-executive director from the Board, as chairperson of the
Social, Ethics and Transformation Committee, and as member of the Audit and Risk
Committee of Insimbi, with effect from Wednesday, 18 January 2023.

Shareholders will be advised in due course of the filling of vacancies on the relevant
committees arising from Ms. Mogotlanes’ resignation.

The Board would like to thank Ms. Mogotlane for her valuable contribution to the Company
and wishes her well in her future endeavours.

Johannesburg
19 January 2023

Sponsor
PSG Capital

Date: 19-01-2023 04:15:00
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