Results of the 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 Company”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that at the annual general meeting of the Company held at Insimbi Offices at 359 Croker Road, Wadeville, Germiston today, 31 July 2023 at 10:00 (“AGM”), all of the resolutions were passed by the requisite majorities of the Company’s shareholders. Details of the results of the voting at the AGM are as follows: Votes Votes for against resolution resolution as a as a Number of Number of percentage percentage shares shares of total of total voted at abstained number of number of Number of AGM as a as a Resolutions shares shares shares percentage percentage proposed at the voted at voted at voted at of shares in of shares in AGM AGM AGM AGM issue* issue* Ordinary resolution number 1: Adoption of annual financial statements 99.99% 0.01% 294 926 104 77.92% 0.08% Ordinary resolution number 2: Confirmation of appointment of Mr N Mwale 99.92% 0.08% 295 106 104 77.97% 0.08% Ordinary resolution number 3: Appointment of Mr RI Dickerson to the Audit and Risk Committee 99.99% 0.01% 294 926 104 77.92.00% 0.08% Ordinary resolution number 4: Appointment of Mr M Mwale to the Audit and Risk Committee 99.92% 0.08% 295 106 104 77.97% 0.08% Ordinary resolution number 5: 99.92% 0.08% 295 106 104 77.97% 0.08% Appointment of Ms CS Ntshingila to the Audit and Risk Committee Ordinary resolution number 6: Appointment of Moore Cape Town Inc. as external auditor 99.99% 0.01% 294 926 104 77.92% 0.08% Ordinary resolution number 7: Indemnification of directors 99.92% 0.08% 295 055 104 77.96% 0.09% Ordinary resolution number 8: General authority to issue shares or options for cash 93.37% 6.63% 294 926 104 77.92% 0.08% Non-binding advisory vote 1: Remuneration policy 99.92% 0.08% 295 106 104 77.97% 0.08% Non-binding advisory vote 2: Implementation report 99.99% 0.01% 294 926 104 77.92% 0.08% Special resolution number 1: Proposed adoption of new memorandum of incorporation of the Company 99.99% 0.01% 294 926 104 77.92% 0.08% Special resolution number 2: Approval of non- executive directors’ fees 99.99% 0.01% 294 926 104 77.92% 0.08% Special resolution number 3: General approval to repurchase company shares 85.34% 14.66% 294 926 104 77.92% 0.08% Special resolution number 4: Loans or financial assistance to subsidiaries and related or inter- related companies 99.99% 0.01% 294 926 104 77.92% 0.08% in terms of Section 45(2) and 45(3) Special resolution number 5: Loans or financial assistance to subsidiaries and related or inter- related companies in terms of Section 44(3)(a)(ii), 44(1) and 44(2). 93.37% 6.63% 294 926 104 77.92% 0.08% Note: *Total number of shares in issue as at the date of the AGM was 378 487 321. Johannesburg 31 July 2023 Sponsor PSG Capital Date: 31-07-2023 02:05:00 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.