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Posting of Circular and Notice of 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”)
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING
1. POSTING OF CIRCULAR
Further to the announcement released on SENS on 30 October 2013, and using the terms defined therein
unless otherwise stated, shareholders are hereby advised that the circular containing full details of,
inter alia, the Specific Repurchase as well as a notice to convene a general meeting of ISA shareholders
in order to consider and, if deemed fit to pass, with or without modification, the resolutions necessary to
approve and implement, inter alia, the Specific Repurchase, has been distributed today, 9 December 2013
and is available on the Company’s website at www.isa.co.za.
2. NOTICE OF GENERAL MEETING
Notice is hereby given that a general meeting of shareholders of the Company will be held at 10:00 on
Friday, 10 January 2014 at the registered office of ISA, Block 9, Pinewood Office Park, 33 Riley Road,
Woodmead, Sandton, 2191, to conduct the business stated in the notice of general meeting, which is
contained in the circular.
The board of directors of the Company determined that the record date for the purposes of determining
which shareholders of the Company are entitled to participate in and vote at the general meeting is
Friday, 3 January 2014. Accordingly the last day to trade in ISA shares in order to be recorded in the
Register to be entitled to vote will be Tuesday, 24 December 2013.
9 December 2013
Designated Advisor
Merchantec Capital
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