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ISA - ISA Holdings Limited - Conclusion of BEE transaction ISA Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1998/009608/06) (JSE code: ISA ISIN: ZAE000067344) ("ISA" or "the company") CONCLUSION OF BEE TRANSACTION Shareholders are referred to the SENS announcement dated 30 June 2006, where it was announced that ISA had entered into a BEE transaction with Viewcrest Trading 3 (Pty) Limited, subsequently renamed EmpowerGroup Holdings (Pty) Limited ("EmpowerGroup"), for a 32.5% interest in ISA. Andrew Maren and Alan Naidoo of EmpowerGroup, each of whom have a 38.5% interest in EmpowerGroup, were also appointed to the Board of ISA as non-executive directors. In terms of the transaction, including subsequent amendments thereto, EmpowerGroup was obliged to receive from the company one additional ordinary ISA share for an amount of R3,896,849, if certain conditions were met as at 30 June 2011. Shareholders are advised that these conditions have been met and accordingly, one ordinary ISA share has been transferred to EmpowerGroup from the company and the proceeds have been credited to ISA`s share premium account. This credit has effectively offset the balance of the EmpowerGroup loan account. Johannesburg 1 July 2011 Designated Adviser Exchange Sponsors Date: 01/07/2011 15:24:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
