Appointment of Company Secretary INSIMBI INDUSTRIAL HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration No: 2002/029821/06) Share code: ISB ISIN code: ZAE000116828 (“Insimbi” or “the Group”) APPOINTMENT OF THE COMPANY SECRETARY Shareholders are referred to the announcement released on SENS on 5 September 2019, wherein shareholders were advised of the resignation of the Company Secretary effective 3 November 2019. In terms of paragraph 3.59 of the JSE Limited Listings Requirements shareholders are advised that Mrs Nadia Winde (“Nadia”) has been appointed as Company Secretary of Insimbi Industrial Holdings Limited with effect from 3 October 2019. Nadia, a qualified CA(SA) has been with the Group for over 5 years during which time she has been in charge of Group finance including the compilation of interim financial results and the Integrated Annual Report and the related SENS announcements. The Board is satisfied that Nadia has the competence, experience and skills to fulfil the role. 3 October 2019 Johannesburg Sponsor and Corporate Advisor: Bridge Capital Advisors Proprietary Limited Date: 03/10/2019 07:40:00 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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