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ISA HOLDINGS LIMITED - No Change Statement and Notice of Annual General Meeting

Release Date: 25/06/2018 14:30
Code(s): ISA     PDF:  
Wrap Text
No Change Statement and Notice 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” or “the Group”)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


Shareholders are advised that ISA’s Integrated Annual Report for the year ended 28 February 2018 was
distributed to shareholders today, 25 June 2018 and is available on the Company’s website,
www.isaholdings.co.za. The Integrated Annual Report contains no modifications to the provisional reviewed
condensed annual results published on SENS on 29 May 2018.

The annual financial statements were audited by the Company’s auditors, Mazars, and their unmodified
report is available for inspection at ISA’s registered office.

Notice is hereby given to the shareholders of the Company that the Annual General Meeting of the Company
will be held at 10:00 at the Company’s registered office situated at Block 9, Pinewood Office Park, 33 Riley
Road, Woodmead, Sandton, on Wednesday, 25 July 2018, to transact the business as stated in the notice of
the Annual General Meeting, which is contained in the Integrated Annual Report.

The record date in terms of section 59 of the Companies Act for shareholders to be recorded on the
securities register of the Company in order to be able to attend, participate in and vote at the Annual General
Meeting is Friday, 20 July 2018. Accordingly, the last day for shareholders to trade in order to be able to
attend, participate in and vote at the Annual General Meeting is Tuesday, 17 July 2018.

Johannesburg
25 June 2018

Designated Adviser
Merchantec Capital

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