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INSIMBI INDUSTRIAL HOLDINGS LIMITED - Retirement and the appointment of the Group Chief Financial Officer Designate

Release Date: 27/07/2020 14:21
Code(s): ISB     PDF:  
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Retirement and the appointment of the Group Chief Financial Officer Designate

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


RETIREMENT AND THE APPOINTMENT OF THE GROUP CHIEF FINANCIAL OFFICER DESIGNATE

In terms of paragraph 3.59 of the JSE Listings Requirements Shareholders are advised that pending the
retirement of Mr Andre De Wet (“Andre”) effective 30 September 2020, Mrs Nadia Winde (“Nadia”) has
been appointed as Group Chief Finance Officer designate of Insimbi Industrial Holdings Limited with effect
from 1st August 2020.

Nadia, a qualified CA(SA) has been with the Group for over 6 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. Nadia was appointed as Company Secretary of Insimbi with
effect from 3 October 2019.

The Board is satisfied that Nadia has the competence, experience, and skills to fulfil the role. The Board
would also like to thank Andre for his contribution to Insimbi and wish him a long and happy retirement.


27 July 2020
Johannesburg
Sponsor and Corporate Advisor: Bridge Capital Advisors Proprietary Limited

Date: 27-07-2020 02:21:00
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