ISA HOLDINGS LIMITED - Changes to the Board: Appointment of Independent non-executive Director

Changes to the Board: Appointment of Independent non-executive Director

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: APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR


In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of directors of
ISA ("the Board") is pleased to notify its shareholders that Mr Elia Tsouros has been appointed as an
independent non-executive director of ISA with effect from 28 October 2025.

Elia holds a BCom Honors Degree (accounting and commerce) through Unisa, and other certifications in
leadership and commercial. With over 30 years' experience in the ICT sector, he currently provides strategic
advisory and execution support to clients in digital infrastructure, fintech integration, and telecom
transformation. He served in various roles at MTN's Enterprise Business Unit which included two years as
acting executive for Group Enterprise before returning as Executive for Global Sales, Wholesale, Central
Roaming and Partnerships for the Group. His last appointment with the MTN Group was Managing Director
for MTN Botswana & Namibia. Prior to this, he was the Chief Sales Executive at Verizon Africa.

The Board welcomes Elia and looks forward to his contribution to the Company.


Johannesburg
28 October 2025

Designated Adviser
Merchantec Capital
Date: 28-10-2025 04:36:00
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