ISA HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

ISA Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1998/009608/06)
Share code: ISA ISIN: ZAE000067344
(“ISA” or “the Company”)


                            RESULTS OF ANNUAL GENERAL MEETING



Shareholders are advised that, at the annual general meeting of ISA held today, all the resolutions as
set out in the notice of annual general meeting were passed by the requisite majority of shareholders.

The special resolutions will be submitted for registration at the Companies and Intellectual Property
Commission in due course.

Johannesburg
26 June 2013

Designated Adviser
Merchantec Capital

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