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 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.