INSIMBI INDUSTRIAL HOLDINGS LIMITED - Appointment to the board

Appointment to the board

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")


APPOINTMENT TO THE BOARD


In accordance with the JSE Listings Requirements, the board of directors of the Company
("Board") is pleased to announce that Mr. Dean Crommelin ("Director") has been appointed
as an independent non-executive director of the Company and a member of the Company's
Audit and Risk committee, and Remuneration and Nomination Committee, with effect from 01
August 2026

Dean Crommelin is a Chartered Accountant (CA(SA)) and holds BCom Accounting and BCom
Honours degrees from the University of Johannesburg. He completed his articles with Ernst &
Young in 2012 and has over 11 years' experience in corporate finance, including equity and
debt capital raising, deal origination and investment advisory. Dean Crommelin brings
significant financial and commercial expertise to the Board.

The Director's appointment was made in accordance with the Company's policy for the
nomination and appointment of directors to the Board.

The Board confirms that a fit and proper assessment, as contemplated in the JSE Listings
Requirements, was undertaken in respect of the Director and that the Board is satisfied with
the outcome thereof.

The Director has provided the Company with the information to be included in the director's
declaration in accordance with the JSE Listings Requirements ("Director's Declaration") and
the Company confirms that there are no positive statements to report in relation to the integrity
information contained in his Director's Declaration.

The Board welcomes Dean Crommelin and looks forward to his contribution to the Company.

Johannesburg

22 July 2026

Sponsor
PSG Capital

Date: 22-07-2026 02:30:00
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