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 the offices of Computershare Investor Services Proprietary Limited, Rosebank Towers, 15 Biermann Avenue, Rosebank, 2196 today, 10 July 2025 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 100.00% 0.00% 269 833 290 81.55% 0.00% number 1: Adoption of annual financial statements Ordinary resolution 99.99% 0.01% 269 834 734 81.55% 0.00% number 2: Re-election of Cleopatra Salaphi Ntshingila as Non- Executive Director Ordinary resolution 99.99% 0.01% 269 834 734 81.55% 0.00% number 3.1: Election of Robert Ian Dickerson as Audit and Risk Committee member Ordinary resolution 99.99% 0.01% 269 834 734 81.55% 0.00% number 3.2: Election of Nelson Mwale as Audit and Risk Committee member Ordinary resolution 99.99% 0.01% 269 834 734 81.55% 0.00% number 3.3: Election of Cleopatra Salaphi Ntshingila as Audit and Risk Committee member Ordinary resolution 99.99% 0.01% 269 834 734 81.55% 0.00% number 4: Auditor appointment Ordinary resolution 99.99% 0.01% 269 834 734 81.55% 0.00% number 5.1: Election of Cleopatra Salaphi Ntshingila as Social, Ethics and Transformation Committee member Ordinary resolution 100.00% 0.00% 269 834 734 81.55% 0.00% number 5.2: Election of Robert Ian Dickerson as Social, Ethics and Transformation Committee member Ordinary resolution 99.99% 0.01% 269 834 734 81.55% 0.00% number 5.3: Election of Nadia Winde as Social, Ethics and Transformation Committee member Ordinary resolution 96.72% 3.28% 269 833 290 81.55% 0.00% number 6: Indemnification of directors Ordinary resolution 96.72% 3.28% 269 833 290 81.55% 0.00% number 7: General authority to issue shares/convertible shares or options for cash Ordinary resolution 96.72% 3.28% 269 833 290 81.55% 0.00% number 8.1: Non-binding advisory vote 1: Endorsement of remuneration policy Ordinary resolution 99.99% 0.01% 269 833 290 81.55% 0.00% number 8.2: Non-binding advisory vote 2: Endorsement of the implementation report Special resolution 99.99% 0.01% 269 833 290 81.55% 0.00% number 1: Approval of non- executive directors' fees Special resolution 96.72% 3.28% 269 833 290 81.55% 0.00% number 2: The directors be authorised at their discretion to instruct the company or its subsidiaries to acquire or repurchase ordinary shares issued by the company Special resolution 99.94% 0.06% 269 833 290 81.55% 0.00% number 3: Financial assistance to related or inter- related company Ordinary resolution 99.99% 0.01% 269 833 290 81.55% 0.00% number 9: Authority to implement resolutions passed at the annual general meeting Note: *Total number of shares in issue as at the date of the AGM was 330 898 356. Johannesburg 10 July 2025 Sponsor PSG Capital Date: 10-07-2025 02:45:00 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.