Isa Holdings Limited - Results of Annual General Meeting and finalisation

Isa Holdings Limited - Results of Annual General Meeting and finalisation       
announcement regarding the Ordinary Dividend and Special Dividend Approved by   
ISA Holdings Limited Shareholders                                               
ISA HOLDINGS LIMITED (formerly Y3K GROUP LIMITED)                               
("ISA" or "the company")                                                        
(Registration number: 1998/009608/06)                                           
JSE share code: ISA (formerly YHK)                                              
ISIN code: ZAE000067344 (formerly ZAE000017208)                                 
Results of Annual General Meeting and finalisation announcement regarding the   
Ordinary Dividend and Special Dividend Approved by ISA Holdings Limited         
Shareholders                                                                    
In accordance with AltX Listings Requirements, shareholders are advised of the  
risks of investing in a company listed on AltX and are advised that the JSE does
not guarantee the viability or the success of a company listed on AltX. In terms
of JSE Listings Requirements a Designated Adviser has to be retained by the     
company. The Designated Adviser is required to, inter alia, attend all board    
meetings held by the company to ensure that all JSE Listings Requirements and   
applicable regulations are complied with, approve the financial director of the 
company and guide the company in a competent, professional and impartial manner.
If the company fails to retain a Designated Adviser it must make arrangements to
appoint a new Designated Adviser within 10 business days, failing which the     
company faces suspension of trading of its securities. If a Designated Adviser  
is not appointed within 30 days of its suspension the company faces the         
termination of its listing without an offer to minorities.                      
At the Annual General Meeting held on 8 July 2005, all resolutions as stated in 
the Notice of Annual General Meeting were passed unanimously, including the     
approval of the proposed ordinary and special dividends.                        
As such, a dividend of one cent per share as well as a special dividend of one  
cent per share will be payable on Monday, 1 August 2005 to all shareholders     
recorded in the company"s register on Friday, 29 July 2005. The last day to     
trade in ISA shares cum dividend is Friday, 22 July 2005. The shares will trade 
ex dividend from Monday, 25 July 2005.                                          
Randburg                                                                        
8 July 2005                                                                     
Designated Advisor: River Group                                                 
Date: 08/07/2005 04:55:50 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department