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Fri 9 Dec 2016, 14:05 INSIMBI REFRACTORY & ALLOY SUP LIMITED - Directors dealings and dealings in securities by an associate of directors of the company
ISB 201612090030A
Directors dealings and dealings in securities by an associate of directors of the company

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”)

DIRECTORS DEALINGS AND DEALINGS IN SECURITIES BY AN ASSOCIATE OF DIRECTORS
OF THE COMPANY

As part of the transaction wherein Insimbi will acquire 100% of the total issued share capital of the
AMR Group, Insimbi shareholders are hereby advised that the four founding executive directors of
Insimbi and New Seasons Investment Holdings Proprietary Limited (“New Seasons”) have purchased
shares in terms of the vendor consideration placement of the newly issued Insimbi shares.

As a result of the disclosure above and in compliance with paragraphs 3.63 – 3.74 of the Listings
Requirements of the JSE Limited (“the Listings Requirements”), the following information is disclosed:

Name of director:                Colin Botha
Date of transaction:             8 December 2016
Price per share:                 100 cents
Number of shares:                1 250 000
Total value:                     R 1 250 000
Class of securities:             Ordinary shares
Nature of transaction:           Purchase (Off market transaction)
Nature of interest:              Direct Beneficial
Clearance to deal obtained:     Yes

Name of director:                Pieter Schutte
Date of transaction:             8 December 2016
Price per share:                 100 cents
Number of shares:                3 250 000
Total value:                     R 3 250 000
Class of securities:             Ordinary shares
Nature of transaction:           Purchase (Off market transaction)
Nature of interest:              Direct Beneficial
Clearance to deal obtained:     Yes

Name of director:                Frederik Botha
Date of transaction:             8 December 2016
Price per share:                 100 cents
Number of shares:             4 714 000
Total value:                  R 4 714 000
Class of securities:          Ordinary shares
Nature of transaction:        Purchase (Off market transaction)
Nature of interest:           Direct Beneficial
Clearance to deal obtained:   Yes

Name of director:             Eduard Liechti
Date of transaction:          8 December 2016
Price per share:              100 cents
Number of shares:             1 250 000
Total value:                  R 1 250 000
Class of securities:          Ordinary shares
Nature of transaction:        Purchase (Off market transaction)
Nature of interest:           Direct Beneficial
Clearance to deal obtained:   Yes

Name of director:             Nelson Mwale
Associate:                    New Seasons
Date of transaction:          8 December 2016
Price per share:              100 cents
Number of shares:             30 000 000
Total value:                  R 30 000 000
Class of securities:          Ordinary shares
Nature of transaction:        Purchase (Off market transaction)
Nature of interest:           Indirect Beneficial
Clearance to deal obtained:   Yes

Name of director:             Pamela Mogotlane
Associate:                    New Seasons
Date of transaction:          8 December 2016
Price per share:              100 cents
Number of shares:             30 000 000
Total value:                  R 30 000 000
Class of securities:          Ordinary shares
Nature of transaction:        Purchase (Off market transaction)
Nature of interest:           Indirect Beneficial
Clearance to deal obtained:   Yes

Shareholders are further advised that collectively, New Seasons has purchased a total of 30 000 000
shares as part of the vendor consideration placement, but each associate’s dealing’s above has been
disclosed separately as required and in terms of paragraph 3.63 – 3.74 of the Listings Requirements.

Johannesburg
9 December 2016
Sponsor: Bridge Capital Advisors Proprietary Limited

Date: 09/12/2016 02:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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