ISA HOLDINGS LIMITED - Changes to the Board Committee

Changes to the Board Committee

ISA Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1998/009608/06)
Share code: ISA ISIN: ZAE000067344
("ISA" or "the Company")


CHANGES TO THE BOARD COMMITTEE


Further to the announcement released on SENS on 23 April 2025 regarding the passing of Mr Desmond
Seaton, an independent non-executive director and the chairperson of the Audit and Risk Committee
("Committee"), shareholders are advised that, until such time that a suitable independent non-executive is
appointed to the board, Mr Alan Jerome Naidoo, a non-executive director, has been appointed as a member
of the Committee with immediate effect.

Shareholders are further advised that Mr Nhlanhla Mthokozisi Maphothi, an independent non-executive
director and member of the Committee, has been appointed as the Chairperson of the Committee with
immediate effect.

Accordingly, the Committee is comprised as follows:
-   Nhlanhla Maphothi (Chairperson)
-   Onica Seku
-   Alan Naidoo

Shareholders will be advised of the appointment of an additional independent non-executive director once
made.


Johannesburg
13 May 2025

Designated Adviser
Merchantec Capital

Date: 13-05-2025 03:31:00
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