Resignation of Company Secretary 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”) RESIGNATION OF COMPANY SECRETARY In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are hereby advised that Mr T Kgari has tendered his resignation as Insimbi’s Company Secretary and will leave the employ of the Company on completion of his notice period on 3rd November 2019. The Company will commence a process of identifying a suitable replacement. Shareholders will be advised as soon as such appointment has been made. The Insimbi board and Executive committee thank Mr Kgari for his service during his tenure. Johannesburg 5 September 2019 Sponsor: Bridge Capital Advisors Proprietary Limited Date: 05/09/2019 01:29:00 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.
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