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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 number of shares voted in person or by proxy was 101 752 213 representing 59.65% of the total issued
share capital of the same class of ISA shares.
The resolutions proposed at the meeting, together with the percentage of votes carried for and against each
resolution, as well as the percentage of shares abstained, are set out below:
% of votes % of votes
carried for the against the % of shares
Resolution resolution resolution abstained
Ordinary resolution 1: To re-elect Nhlanhla Maphothi as
an independent non-executive director of ISA 100.00 0.00 0.00
Ordinary resolution 2: To re-elect Alan Naidoo as a non-
executive director of ISA 100.00 0.00 0.00
Ordinary resolution 3: To approve the appointment of
Onica Seku as a member of the Audit and Risk committee 100.00 0.00 0.00
Ordinary resolution 4: To approve, subject to the
passing of ordinary resolution 1, the appointment of
Nhlanhla Maphothi as a member of the Audit and Risk
committee 100.00 0.00 0.00
Ordinary resolution 5: To approve the appointment of
Desmond Seaton as a member and Chairperson of the
Audit and Risk committee 100.00 0.00 0.00
Ordinary resolution 6: To confirm the appointment of
Crowe JHB as external auditors of the Company together
with the appointment of Craig George as the designated
audit partner for the ensuing financial year and to
authorise the determination of remuneration for the
conduct of the external audit by the Audit and Risk
Committee 100.00 0.00 0.00
Ordinary resolution 7: Control of authorised but
unissued ordinary shares 100.00 0.00 0.00
Ordinary resolution 8: General authority to issue
ordinary shares, and to sell treasury shares, for cash 100.00 0.00 0.00
Ordinary resolution 9: Signature of documents 100.00 0.00 0.00
Ordinary resolution 10: Non-binding advisory vote to
endorse the Company's remuneration policy and - - -
implementation policy
Ordinary resolution 10.1: Endorsement of the
Company's remuneration policy 100.00 0.00 0.00
Ordinary resolution 10.2: Endorsement of the
Company's implementation report 100.00 0.00 0.00
Special resolution 1: Approval of the non-executive
directors' remuneration for the ensuing financial year 100.00 0.00 0.00
Special resolution 2: General authority to acquire shares 100.00 0.00 0.00
Special resolution 3: Financial assistance for
subscription of securities 100.00 0.00 0.00
Special resolution 4: Loans or other financial assistance
to directors and inter-related companies 100.00 0.00 0.00
Johannesburg
26 June 2024
Designated Adviser
Merchantec Capital
Date: 26-06-2024 02:03:00
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