INSIMBI INDUSTRIAL HOLDINGS LIMITED - Distribution of Integrated Annual Report and Notice of Annual General Meeting

Distribution of Integrated Annual Report and Notice of Annual General Meeting

INSIMBI INDUSTRIAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration No: 2002/029821/06)
Share code: ISB
ISIN code: ZAE000116828
Main Board – General Segment
("Insimbi" or "the Group" or "the Company")



DISTRIBUTION OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING



DISTRIBUTION OF THE INTEGRATED ANNUAL REPORT

Shareholders of the Group ("Shareholders") are hereby advised that the Group's Integrated Report, incorporating the
audited financial results for the year ended 28 February 2026 ("AFS") and the notice of the annual general meeting of
the Group ("Notice of AGM") is available on the Company's website at www.insimbi-group.co.za and has been
dispatched to Shareholders today, 10 June 2026.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting ("AGM") will be held at 10:00 on Thursday, 9 July 2026 at
the offices of Computershare Investor Services Proprietary Limited, Rosebank Towers, 15 Biermann Avenue, Rosebank,
2196 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                                                                      Computershare Investor Services
                                                                                      Proprietary Limited, Rosebank
                                                                                        Towers, 15 Biermann Avenue,
                                                                                                     Rosebank, 2196

 Record date – to determine which Shareholders are entitled to receive the                      Friday, 5 June 2026
 notice of meeting

 Publication/posting date                                                                    Wednesday 10 June 2026

 Last day to trade – Last day to trade to determine eligible Shareholders that                Tuesday, 30 June 2026
 may attend, speak and vote at the meeting

 Record date – to determine eligible Shareholders that may attend, speak and                    Friday, 3 July 2026
 vote at the meeting

 Meeting deadline date (For administrative purposes, forms of proxy for the                    Tuesday, 7 July 2026
 meeting to be lodged)

 Meeting date                                                                        10:00 on Thursday, 9 July 2026

 Publication of results                                                                        Friday, 10 July 2026
                                                                                                                       
 Website link                                                                               www.insimbi-group.co.za


SHORT FORM ANNOUNCEMENT CORRECTION

Shareholders are referred to the AFS released on SENS on 29 May 2026. In the overview section, the statement that
operating expenditure had been reduced to levels last seen prior to the COVID-19 pandemic, "representing a decline
of over 30% per annum since the 2022 financial year", should have referred to "a decline of over 30% since the 2022
financial year". Accordingly, the words "per annum" should be disregarded.


COMPANY INFORMATION

Directors:              F Botha (Chief Executive Officer) CA (SA)
                        N Winde (Chief Financial Officer) CA (SA)
                        N Mwale* (Chairperson)
                        E Kwinda*
                        CS Ntshingila*
                        (*non-executive)

Company Secretary:      N Legodi
Registered office:      Stand 359 Crocker Road, Wadeville, Germiston, 1422
Website:                www.insimbi-group.co.za
Sponsor:                PSG Capital Proprietary Limited
Transfer Secretaries:   Computershare Investor Services Proprietary Limited
Auditors:               Moore Cape Town Inc.

Johannesburg
10 June 2026

Sponsor
PSG Capital




                                                                                                                   

Date: 10-06-2026 10:00:00
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