ISA - ISA Holdings Limited - Notice of AGM

ISA - ISA Holdings Limited - Notice of AGM                                      
ISA HOLDINGS LIMITED                                                            
("ISA")                                                                         
Incorporated in the Republic of South Africa                                    
(Registration number: 1998/009608/06)                                           
JSE share code: ISA                                                             
ISIN code: ZAE000067344                                                         
Notice of AGM                                                                   
ISA released its audited annual financial statements for the financial year     
ended 29 February 2008 to shareholders and on SENS on 29 May 2009. The annual   
report included the notice for the eleventh Annual General Meeting.             
Notice is hereby also given on SENS that the eleventh Annual General Meeting of 
ISA will be held at the registered office of the Company at Unit 12, 152 Bram   
Fischer Drive, Randburg at 10h00 on Wednesday, 24 June 2009, to transact the    
business as set out in the notice of annual general meeting circulated together 
with the annual financial statements.                                           
Randburg                                                                        
12 June 2009                                                                    
Designated Advisor: Grindrod Bank Limited                                       
Date: 12/06/2009 11:35:02 Supplied by www.sharenet.co.za                     
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