INSIMBI INDUSTRIAL HOLDINGS LIMITED - No Change Statement, Distribution of Integrated Annual Report and Notice of Annual General Meeting

No Change Statement, Distribution of Integrated Annual Report and Notice of 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 group” or “the company”)


NO CHANGE STATEMENT, DISTRIBUTION OF INTEGRATED ANNUAL REPORT AND
NOTICE OF ANNUAL GENERAL MEETING


NO CHANGE STATEMENT AND DISTRIBUTION OF INTEGRATED ANNUAL REPORT

Shareholders of the group (“Shareholders”) are hereby advised that the group’s integrated
annual report (“Integrated Report”), incorporating the full audited consolidated annual
financial statements of the group for the year ended 28 February 2023 (“Annual Financial
Statements”) and the notice of the annual general meeting of the group (“Notice of AGM”)
was dispatched to Shareholders today, 30 June 2023, and contains no modifications to the
reviewed results which were announced on SENS on 31 May 2023.

The Integrated Report and the Annual Financial Statements will also be available on the
group’s website, at www.insimbi-group.co.za as from today, 30 June 2023. The full auditor’s
report includes details of key audit matters. This auditor’s report is available, along with the
annual financial statements, on the group’s website at www.insimbi-group.co.za

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting (“AGM”) will be held at 10:00 on
Monday, 31 July 2023 at Insimbi Offices at 359 Crocker Road, Wadeville, Germiston to
transact the business as set out in the abovementioned Notice of AGM.

Kindly note the following salient details:

 Issuer name                                               Insimbi Industrial Holdings Limited

 Type of instrument                                                            Ordinary shares

 ISIN number                                                                      ZAE000116828

 JSE code                                                                                  ISB

 Meeting type                                                           Annual General Meeting

 Meeting venue                                             Insimbi Offices at 359 Crocker Road,
                                                                          Wadeville, Germiston

 Record date – to determine which                                         Friday, 23 June 2023
 shareholders are entitled to receive the
 notice of meeting

 Publication/posting date                                                 Friday, 30 June 2023

 Last day to trade – Last day to trade to                                Tuesday, 18 July 2023
 determine eligible shareholders that may
 attend, speak and vote at the meeting

 Record date – to determine eligible                                      Friday, 21 July 2023
 shareholders that may attend, speak and
 vote at the meeting

 Meeting deadline date (For administrative                              Thursday, 27 July 2023
 purposes, forms of proxy for the meeting to
 be lodged)

 Meeting date                                                    10:00 on Monday, 31 July 2023

 Publication of results                                                   Monday, 31 July 2023

 Website link                                                          www.insimbi-group.co.za


Johannesburg
30 June 2023

Sponsor
PSG Capital

Date: 30-06-2023 07:45:00
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