ISA HOLDINGS LIMITED - Results of Annual General Meeting and Availability of B-BBEE Annual Compliance Report

Results of Annual General Meeting and Availability of B-BBEE Annual Compliance Report

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 AND AVAILABILITY OF B-BBEE ANNUAL COMPLIANCE REPORT

RESULTS OF ANNUAL GENERAL MEETING:

Shareholders are advised that, at the annual general meeting of ISA held today, all the resolutions as set
out in the notice of annual general meeting were passed by the requisite majority of shareholders.

The number of shares voted in person or by proxy was 101 499 160, representing 59.50% of the total issued
share capital of the same class of ISA shares.

The number of shares which abstained from voting was 80 756, representing 0.05% of the total issued share
capital of the same class of ISA shares.

The resolutions proposed at the annual general meeting, as well as the percentage of votes carried for and
against each resolution, are set out below:

                                                              % of votes carried for the   % of votes against
Resolution                                                                    resolution       the resolution

Ordinary resolution number 1:
To receive, consider and adopt the annual financial statements                   100.00%                    -
of the Company and group for the financial year ended 28
February 2018

Ordinary resolution number 2:
To confirm the appointment of Priscilla Mogoboya as Financial                    100.00%               0.00%*
Director

Ordinary resolution number 3:
To approve the re-election as director of Alan Naidoo who                        100.00%               0.00%*
retires by rotation

Ordinary resolution number 4:
To approve the re-election as director of Desmond Seaton who                      99.99%               0.01%
retires by rotation

Ordinary resolution number 5:
To approve the appointment of Desmond Seaton as a member                          99.99%               0.01%
and Chairperson of the Audit and Risk Committee

Ordinary resolution number 6:
To approve the appointment of Denzil Perreira as a member of                      99.99%               0.01%
the Audit and Risk Committee

Ordinary resolution number 7:
To approve the appointment of Nhlanhla Maphothi as a member                       99.99%               0.01%
of the Audit and Risk Committee

Ordinary resolution number 8:
To confirm the re-appointment of Mazars as auditors of the                       100.00%               0.00%*
Company together with Miles Fisher as the individual registered
auditor for the ensuing financial year

Ordinary resolution number 9:                                                    
Control of authorised but unissued ordinary shares                                99.99%               0.01%

Ordinary resolution number 10:
Approval to issue ordinary shares, and to sell treasury shares,                  100.00%               0.00%*
for cash

Ordinary resolution number 11:                                                                               
Signature of documents                                                            99.99%               0.01%

Ordinary resolution number 12:
Non-binding advisory vote to endorse the Company’s                                    -                    -
remuneration policy and implementation report

Ordinary resolution number 12.1:
Endorsement of the Company’s remuneration policy                                 99.99%                 0.01%

Ordinary resolution number 12.2:                                                                             
Endorsement of the Company’s implementation report                               99.99%                 0.01%

Special resolution number 1:
Approval of the non-executive directors’ remuneration for the                    99.99%                 0.01%
ensuing financial year

Special resolution number 2:                                                                              
General approval to acquire shares                                              100.00%                 0.00%*

Special resolution number 3:                                                                              
Financial assistance for subscription of securities                              99.99%                 0.01%

Special resolution number 4:
Loans or other financial assistance to directors and inter-related               99.99%                 0.01%
companies  

*Rounded to two decimal places.


B-BBEE ANNUAL COMPLIANCE REPORT:


Shareholders are further advised that ISA’s annual compliance report in terms of Section 13G(2) of the
Broad-Based Black Economic Empowerment Amendment Act No. 46 of 2013, is available on the
Company’s website at www.isaholdings.co.za.


Johannesburg
25 July 2018

Designated Adviser
Merchantec Capital

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