Results of The 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 Company") RESULTS OF THE GENERAL MEETING Unless expressly defined, capitalised terms herein have the same meaning given to them in the Circular. INTRODUCTION Shareholders are referred to the announcement released by the Company on SENS on 21 June 2024 and the Circular dated 11 July 2024, advising shareholders of the repurchase of a number of listed ordinary issued Insimbi shares and the disposal of certain business assets owned by its subsidiaries. RESULTS OF THE GENERAL MEETING Shareholders are hereby advised that at the General Meeting of the Company held at Insimbi Offices at 359 Croker Road, Wadeville, Germiston today, 12 August 2024 at 10:00, all of the resolutions were passed by the requisite majorities of the Company's shareholders. Details of the results of the voting at the General Meeting ("GM") are as follows: Votes Votes for against resolution resolution Number of Number of as a % of as a % of shares shares total total voted at GM abstained number of number of Number of as a % of as a % of shares shares shares voted shares in shares in Resolutions proposed at GM voted at GM voted at GM at GM issue* issue* Special Resolution Number 1: 100% 0% 260 444 056 69,65% 0% Approval of the Crimson Clover Repurchase in terms of Companies Act Special Resolution Number 2: 100% 0% 260 444 056 69,65% 0% Approval of the Crimson Clover Repurchase in terms of the JSE Listings Requirements Special Resolution Number 3: 100% 0% 260 444 056 69,65% 0% Approval of the Casterly Rock Repurchase in terms of the Companies Act Special Resolution Number 4: 100% 0% 260 444 056 69,65% 0% Approval of the Casterly Rock Repurchase in terms of the JSE Listings Requirements Note: *Total number of shares in issue as at the date of the General Meeting was 373 948 756, of which zero were treasury shares. CONDITIONS PRECEDENT TO THE TRANSACTION Following the approval of the resolutions by shareholders at the General Meeting today, the implementation of the Transaction remains subject to the fulfilment of the remaining outstanding conditions precedent listed in the Circular by no later than 17:00 on 31 August 2024. Shareholders will be updated as and when such conditions precedent are fulfilled. RESPONSIBILITY STATEMENTS The Independent Board, collectively and individually, accept responsibility for the accuracy of the information given in this announcement and certify that, to the best of their knowledge and belief, the information contained in this announcement is true, that no facts have been omitted which would make any statement in this announcement false or misleading, that all reasonable enquiries to ascertain such facts have been made and that this announcement contains all information required by law, the Companies Act, the Regulations, and the JSE Listings Requirements. The Board collectively and individually accept full responsibility for the accuracy of the information given and certify that to the best of their knowledge and belief there are no facts that have been omitted which would make any statement false or misleading, and that all reasonable enquiries to ascertain such facts have been made and that this announcement contains all information required by law the Companies Act, the Regulations and the JSE Listings Requirements. Johannesburg 12 August 2024 Transaction Advisor and Sponsor PSG Capital Date: 12-08-2024 05:50:00 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.