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 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 103 731 845, representing 60.8% of the total issued
share capital of the same class of ISA shares.

The resolutions proposed at the annual general meeting, together with 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 number 1:
Adoption of the annual financial statements                               100             -            0.2

Ordinary resolution number 2:
To confirm the appointment of Roger Pitt as independent                   
non-executive director                                                    100             -            0.2

Ordinary resolution number 3:
To approve the re-election of Denzil Perreria, who retires by             
rotation                                                                  100             -            1.8

Ordinary resolution number 4:
To approve the re-election of Desmond Seaton, who retires                 
by rotation                                                               100             -            0.2

Ordinary resolution number 5:
To approve the appointment of Desmond Seaton as a                         
member and Chairman of the Audit Committee                                100             -            0.2

Ordinary resolution number 6:
To approve the appointment of Denzil Perreira as a member                 
of the Audit Committee                                                    100             -            1.8

Ordinary resolution number 7:
To approve the appointment of Njabulo Mthembu as a                        
member of the Audit Committee                                             100             -            0.2

Ordinary resolution number 8:
To confirm the re-appointment of Mazars as auditors of the
Company together with Miles Fisher as the individual                      100             -            0.2
registered auditor for the ensuing financial year

Ordinary resolution number 9:
Control of authorised but unissued ordinary shares                        99.8          0.2            0.2

Ordinary resolution number 10:
Approval to issue ordinary shares, and to sell treasury                   99.8          0.2            0.2
shares, for cash

Ordinary resolution number 11:
Signature of documents                                                   100             -             0.2

Special resolution number 1:
Approval of the non-executive directors’ remuneration for                
the ensuing financial year                                               100             -             0.2

Special resolution number 2:
General approval to acquire shares                                       99.8           0.2            0.2

Special resolution number 3:
Financial assistance for subscription of securities                      99.8           0.2            0.2

Special resolution number 4:
Loans or other financial assistance to directors               
and inter-related companies                                              99.8           0.2            0.2


Johannesburg
29 June 2016

Designated Adviser
Merchantec Capital

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