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INSIMBI INDUSTRIAL HOLDINGS LIMITED - Availability of annual financial statements and integrated report, no change statement and notice of AGM

Release Date: 02/09/2020 08:58
Code(s): ISB     PDF:  
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Availability of annual financial statements and integrated report, no change statement and notice of AGM

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”)

AVAILABILITY OF ANNUAL FINANCIAL STATEMENTS AND INTEGRATED REPORT, NO CHANGE
STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement & Integrated Annual Report
The consolidated annual financial statements for the year ended 29 February 2020, on which
PricewaterhouseCoopers Inc. expressed an unmodified opinion, contain no modifications to the
summarised group results for the year ended 29 February 2020 published on the Stock Exchange News
Service of the JSE Limited on 21 August 2020.
An electronic version of the Company’s Integrated Annual Report incorporating the audited annual
financial statements for the year ended 29 February 2020 and the notice of Annual General Meeting
(“AGM”) and proxy form is available on the Company’s website www.insimbi-group.co.za.

Notice of AGM
Notice is hereby given that the AGM of the Shareholders of the Company be held entirely via a remote
interactive electronic platform Zoom on Wednesday, 7 October 2020 at 10:00 due to the Covid-19
pandemic. The last date to trade and record date to be entitled to attend and to vote at the AGM is
Tuesday, 29 September 2020 and Friday, 2 October 2020, respectively.


Should any shareholder (or a representative or proxy for a shareholder) wish to participate in and vote
at the AGM, they should instruct their Central Securities Depository Participant (“CSDP”) or broker to
issue them with the necessary letter of representation to participate in the AGM, in the manner stipulated
in their custody agreement. These instructions must be provided to the CSDP or broker by the cut-off
time and date advised by the CSDP or broker, to accommodate such requests. Shareholders are required
to complete the Electronic Participation Application Form contained in the notice of AGM and email same
to proxy@computershare.co.za or contact them on +27 11 370 5000 as soon as possible, but no later
than 10:00 on Monday, 5 October 2020.
2 September 2020
Johannesburg
Sponsor: Bridge Capital Advisors Proprietary Limited

Date: 02-09-2020 08:58:00
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