ISA - ISA Holdings Limited - No Change Statment and Notice of Annual General

ISA - ISA Holdings Limited - No Change Statment and Notice of Annual General    
Meeting                                                                         
ISA HOLDINGS LIMITED                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/009608/06)                                            
JSE Share code: ISA                                                             
ISIN: ZAE000067344                                                              
("ISA" or "the Company")                                                        
NO CHANGE STATMENT AND NOTICE OF ANNUAL GENERAL MEETING                         
Shareholders are advised that the audited annual financial statements for the   
year ended 29 February 2012 posted today are unchanged from the audited results 
which were published on SENS on 25 May 2012.                                    
Notice is hereby given that the annual general meeting of ISA will be held on   
Wednesday, 27 June 2012 at 10.00 at the company`s registered office situated at 
Block 9, Pinewood Office Park, 33 Riley Road, Woodmead.                         
5 June 2012                                                                     
Johannesburg                                                                    
Designated Advisor                                                              
Exchange Sponsors                                                               
Date: 05/06/2012 12:46:01 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.