Insimbi Industrial Holdings Ltd (JSE:ISB) News - Dealing in shares – transfer of shares from a director to an associate 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”) DEALING IN SHARES – TRANSFER OF SHARES FROM A DIRECTOR TO AN ASSOCIATE Shareholders are advised that the Company’s CEO, Mr Frederik Botha, transferred Insimbi shares held by him to an associate company. Mr Botha’s effective exposure to the shares in question will remain the same, albeit that they are now held indirectly via the associate company. In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information regarding the dealing in securities is disclosed: NAME OF DIRECTOR Frederik Botha COMPANY OF WHICH A DIRECTOR Insimbi Industrial Holdings Limited STATUS: EXECUTIVE/NON-EXECUTIVE Executive TYPE AND CLASS OF SECURITIES Ordinary shares NATURE OF TRANSACTION Transfer of shares (off-market transaction) DATE OF TRANSACTION 11 August 2022 PRICE PER SECURITY R1.03 NUMBER OF SECURITIES TRANSACTED 36 847 300 TOTAL RAND VALUE OF SECURITIES R37 952 719 TRANSACTED NAME OF ASSOCIATE African Goshawk (Pty) Ltd RELATIONSHIP WITH DIRECTOR Mr F Botha is a director and the sole shareholder of the associate NATURE AND EXTENT OF INTEREST IN Direct beneficial THE TRANSACTION Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings Requirements. Johannesburg 12 August 2022 Sponsor PSG Capital Date: 12-08-2022 05:15:00 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.