INSIMBI REFRACTORY & ALLOY SUP LTD - Changes to the Board
ISB 201506190016A
Changes to the Board
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”)
CHANGES TO THE BOARD
In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the following
changes to the board of directors of Insimbi (“the Board”) is announced:
Mr. Daniel O’Connor will retire as chairman and non-executive director of Insimbi at the Annual
General Meeting (“AGM”) of the Company being held on 25 June 2015.
Accordingly Mrs Lerato Okeyo (formerly Mashologu) is appointed as independent chairman of the
Board. The appointment will take effect from 25 June 2015. Lerato has served as an independent
non-executive member on the Board since 19 March 2008.
The Board of Insimbi wish to thank Daniel for his leadership and the contribution he has made as
chairman to the board, and wishes him well in his retirement.
The Board have identified an independent non-executive director as a replacement which will be
announcement in due course. The board anticipates that the new appointment will go on to chair the
audit and risk committee in compliance with the JSE Listing Requirements and King III.
Johannesburg
19 June 2015
Sponsor: Bridge Capital Advisors (Pty) Limited
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