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, save for “ordinary resolution number 3: re-election of retiring
director - Andrew Maren”, which was withdrawn prior to the annual general meeting, were passed by the
requisite majority of shareholders.

The number of shares voted in person or by proxy was 104 494 442, representing 61.25% of the total
issued share capital of the same class of ISA shares.

The number of shares which abstained from voting was 200 000, representing 0.12% of the total issued
share capital of the same class of ISA shares.

The resolutions proposed at the annual general meeting, together with the percentage of votes carried for
and against each resolution, are set out below:

                                                                 % of votes carried for   % of votes against the
Resolution                                                              the resolution                resolution

Ordinary resolution number 1:                                                     100                         -
Adoption of the annual financial statements

Ordinary resolution number 2:
To confirm the appointment of Njabulo Mthembu as a non-                           100                         -
executive director

Ordinary resolution number 4:
To approve the re-election of Alan Naidoo, who retires by                         100                         -
rotation, as a non-executive director

Ordinary resolution number 5:
To approve the appointment of Desmond Seaton as a                                 100                         -
member and Chairman of the Audit Committee

Ordinary resolution number 6:
To approve the appointment of Denzil Perreira as a member                         100                         -
of the Audit Committee

Ordinary resolution number 7:
To approve the appointment of Njabulo Mthembu as a                                100                         -
member of the Audit Committee

Ordinary resolution number 8:
To confirm the re-appointment of Mazars as auditors of the                        100                         -
Company for the ensuing financial year

Ordinary resolution number 9:                                                     100                         -
Control of authorised but unissued ordinary shares

Ordinary resolution number 10:
Approval to issue ordinary shares, and to sell treasury shares,                   100                         -
for cash

Ordinary resolution number 11:                                                    100                         -
Signature of documents

Special resolution number 1:
Approval of the non-executive directors’ remuneration for the                     100                         -
ensuing financial year

Special resolution number 2:                                                      100                         -
General approval to acquire shares

Special resolution number 3:                                                      100                         -
Financial assistance for subscription of securities

Special resolution number 4:
Loans or other financial assistance to directors and inter-                       100                         -
related companies


Johannesburg
24 June 2015

Designated Adviser
Merchantec Capital

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