INSIMBI INDUSTRIAL HOLDINGS LIMITED - Resignation of Company Secretary

Resignation of Company Secretary

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


RESIGNATION OF COMPANY SECRETARY


In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of
directors of the Company ("the Board") wishes to advise that Ms. Matseliso Madhlophe has
resigned as the Insimbi's company secretary, with effect from Thursday, 31 October 2024.

The process of appointing a new company secretary will commence and a further
announcement in this regard will be released in due course.

The Board would like to thank Ms. Madhlophe for her valuable contribution to the Company
and wishes her well in her future endeavours.

Johannesburg
13 August 2024

Sponsor
PSG Capital

Date: 13-08-2024 04:30:00
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