No Change Statement, Distribution of Integrated Annual Report and Notice of Annual General Meeting INSIMBI INDUSTRIAL HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2002/029821/06) Share code: ISB ISIN: ZAE000116828 (“Insimbi” or “the group” or “the company”) NO CHANGE STATEMENT, DISTRIBUTION OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING NO CHANGE STATEMENT AND DISTRIBUTION OF INTEGRATED ANNUAL REPORT Shareholders of the group (“Shareholders”) are hereby advised that the group’s integrated annual report (“Integrated Report”), incorporating the full audited consolidated annual financial statements of the group for the year ended 28 February 2023 (“Annual Financial Statements”) and the notice of the annual general meeting of the group (“Notice of AGM”) was dispatched to Shareholders today, 30 June 2023, and contains no modifications to the reviewed results which were announced on SENS on 31 May 2023. The Integrated Report and the Annual Financial Statements will also be available on the group’s website, at www.insimbi-group.co.za as from today, 30 June 2023. The full auditor’s report includes details of key audit matters. This auditor’s report is available, along with the annual financial statements, on the group’s website at www.insimbi-group.co.za NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the annual general meeting (“AGM”) will be held at 10:00 on Monday, 31 July 2023 at Insimbi Offices at 359 Crocker Road, Wadeville, Germiston to transact the business as set out in the abovementioned Notice of AGM. Kindly note the following salient details: Issuer name Insimbi Industrial Holdings Limited Type of instrument Ordinary shares ISIN number ZAE000116828 JSE code ISB Meeting type Annual General Meeting Meeting venue Insimbi Offices at 359 Crocker Road, Wadeville, Germiston Record date – to determine which Friday, 23 June 2023 shareholders are entitled to receive the notice of meeting Publication/posting date Friday, 30 June 2023 Last day to trade – Last day to trade to Tuesday, 18 July 2023 determine eligible shareholders that may attend, speak and vote at the meeting Record date – to determine eligible Friday, 21 July 2023 shareholders that may attend, speak and vote at the meeting Meeting deadline date (For administrative Thursday, 27 July 2023 purposes, forms of proxy for the meeting to be lodged) Meeting date 10:00 on Monday, 31 July 2023 Publication of results Monday, 31 July 2023 Website link www.insimbi-group.co.za Johannesburg 30 June 2023 Sponsor PSG Capital Date: 30-06-2023 07:45:00 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.