ISA HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

ISA HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1998/009608/06)
Share code: ISA ISIN: ZAE000067344
(“ISA” or “the Company”)

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are referred to the announcement released on SENS on 30 May 2019 wherein they were
advised, inter alia, of the withdrawal from consideration of ordinary resolution 1, “Re-election of retiring
director – Denzil Perreira” and ordinary resolution 4, “Appointment as a member of the Audit and Risk
Committee – Denzil Perreira” at the Company’s Annual General Meeting.

Accordingly, shareholders are advised that, save for the aforementioned, all the resolutions as set out in the
notice of annual general meeting were passed by the requisite majority of shareholders at the Annual
General Meeting of ISA held today.

The number of shares voted in person or by proxy was 107 374 845 representing 62.94% of the total issued
share capital of the same class of ISA shares.

The resolutions proposed at the meeting, together with the percentage of shares abstained, as well as the
percentage of votes carried for and against each resolution, are set out below:

                                                                     % of votes     % of votes
                                                                carried for the    against the    % of shares
Resolution                                                           resolution     resolution      abstained
Ordinary resolution 2: Re-election of retiring director –
Nhlanhla Maphothi                                                         99.93           0.07           0.14
Ordinary resolution 3: Appointment as a member and
chairperson of the Audit and Risk Committee – Desmond
Seaton                                                                    99.98           0.02           0.14
Ordinary resolution 5: Appointment as a member of the
Audit and Risk Committee – Nhlanhla Maphothi                              99.93           0.07           0.14
Ordinary resolution 6: Re-appointment of auditors and
fixing of remuneration                                                    99.93           0.07           0.14
Ordinary resolution 7: Control of authorised but
unissued ordinary shares                                                  99.93           0.07           0.14
Ordinary resolution 8: Approval to issue ordinary
shares, and to sell treasury shares, for cash                             99.93           0.07           0.14
Ordinary resolution 9: Signature of documents                             99.93           0.07           0.14
Ordinary resolution 10: Non-binding advisory
endorsement of the company’s remuneration policy and
implementation policy
Ordinary resolution 10.1:Endorsement of the
company’s remuneration policy                                             99.93           0.07           0.14
Ordinary resolution 10.2:Endorsement of the
company’s implementation report                                           99.98           0.02           0.17
Special resolution 1:Non-executive directors’ 
remuneration                                                              99.93           0.07           0.14
Special resolution 2: General approval to acquire shares                  99.93           0.07           0.14
Special resolution 3: Financial assistance for
subscription of securities                                                99.93           0.07           0.14
Special resolution 4 - Loans and other financial
assistance to directors and inter-related companies                       99.93           0.07           0.14


Johannesburg
26 June 2019

Designated Adviser
Merchantec Capital

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