INSIMBI REFRACTORY & ALLOY SUP LTD - Results of Annual General Meeting
ISB 201408220011A
Results of Annual General Meeting
Insimbi Refractory and Alloy Supplies Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2002/029821/06)
Share code: ISB ISIN: ZAE000116828
(“Insimbi” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are notified that at the Company`s annual general meeting held on 22 August 2014, all of
the special resolutions and ordinary resolutions proposed were duly passed by the requisite majority of
votes. The special resolutions will be lodged for registration with CIPC in due course.
Johannesburg
22 August 2014
Sponsor: Bridge Capital Advisors (Pty) Limited
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