INSIMBI INDUSTRIAL HOLDINGS LIMITED - Changes to the board of directors

Changes to the board of directors

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


CHANGES TO THE BOARD OF DIRECTORS


Shareholders are advised that in accordance with the JSE Listings Requirements and
pursuant to the earlier SENS announcement detailing the change in Insimbi shareholding, Mr
Ernest Kwinda ("Mr Kwinda") who is also a non-executive director of New Seasons, has
resigned as an Independent Non-Executive Director of the board of directors ("the Board")
and, accordingly, has stepped down from Audit and Risk Committee, and Remuneration and
Nomination Committee ("Board Sub-Committees") with effect from 12 June 2026.

The Board expresses its sincere appreciation to Mr Kwinda for his valuable contribution and
dedicated service to the Company and wishes him well in his future endeavours.

Shareholders will be advised as soon as an independent non-executive is appointed to the
board.

Johannesburg
12 June 2026

Sponsor
PSG Capital

Date: 12-06-2026 10:00:00
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