ISA - ISA Holdings Limited - No change statement and notice of Annual General

ISA - ISA Holdings Limited - No change statement and notice of Annual General   
Meeting                                                                         
ISA Holdings Limited                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/009608/06)                                            
(JSE code: ISA ISIN: ZAE000067344)                                              
("ISA" or "the company")                                                        
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual financial statements were mailed to    
shareholders yesterday, 1 June 2011, and contain no modifications to the        
condensed group audited results, published on SENS on 24 May 2011.              
Notice is hereby given that the 2011 annual general meeting of shareholders will
be held on Wednesday, 22 June 2011 at 10h00, at the Company`s registered offices
situated at Unit 12, 152 Bram Fischer Drive, Randburg, 2194                     
Johannesburg                                                                    
2 June 2011                                                                     
Designated Adviser                                                              
Exchange Sponsors                                                               
Date: 02/06/2011 10:53:07 Supplied by www.sharenet.co.za                     
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