INSIMBI INDUSTRIAL HOLDINGS LIMITED - Disclosure of disposal and acquisition of securities

Disclosure of disposal and acquisition of securities

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")


DISCLOSURE OF DISPOSAL AND ACQUISITION OF SECURITIES


In accordance with section 122(3)(b) of the Companies Act, No. 71 of 2008, as amended
("Companies Act"), and the JSE Limited Listings Requirements, shareholders are hereby
advised that the Company has received formal notification in the prescribed form from:

    -   New Seasons Equity Fund (Pty) Ltd ("New Seasons"), advising that it has disposed
        of a beneficial interest in securities of the Company, such that the total of all beneficial
        interests held by it amounts to 0% of the Company's total issued ordinary share
        capital; and
    -   Sugarfields Fund I (Pty) Ltd ("Sugarfields"), advising that it has acquired a beneficial
        interest in securities of the Company, such that the total of all beneficial interests held
        by it amounts to 30.41% of the Company's total issued ordinary share capital.

The requisite notice in terms of section 122(3)(a) of the Companies Act has been filed with the
Takeover Regulation Panel. The board of the Company accepts responsibility for the
information contained in this announcement and confirms that, to the best of its knowledge
and belief, such information accurately reflects the information contained in the TRP 121.1
form received by the Company from New Seasons and Sugarfields and that this
announcement does not omit anything likely to affect the importance of the information
contained in this announcement.

Johannesburg
12 June 2026

Sponsor
PSG Capital

Date: 12-06-2026 09:50:00
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