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 number of shares voted in person or by proxy was 103 159 029, representing 60.47% of the total issued
share capital of the same class of ISA shares.
The resolutions proposed at the annual general meeting, together with percentage of shares abstained, as
well as the percentage of votes carried for and against each resolution, are set out below:

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

Ordinary resolution number 1:                                         
Adoption of the annual financial statements                            100.00%          0.00%         1.11%

Ordinary resolution number 2:
To confirm the appointment of Nhlanhla Maphothi as                     100.00%          0.00%         1.11%
independent non-executive director

Ordinary resolution number 3:
To approve the re-election of Alan Naidoo, who retires by              100.00%          0.00%         1.11%
rotation

Ordinary resolution number 4:
To approve the re-election of Denzil Perreira, who retires by          100.00%          0.00%         1.11%
rotation

Ordinary resolution number 5:
To approve the appointment of Desmond Seaton as a                      100.00%          0.00%         1.11%
member and Chairman of the Audit Committee

Ordinary resolution number 6:
To approve the appointment of Denzil Perreira as a member              100.00%          0.00%         1.11%
of the Audit Committee

Ordinary resolution number 7:
To approve the appointment of Nhlanhla Maphothi as a                   100.00%          0.00%         1.11%
member of the Audit Committee

Ordinary resolution number 8:
To confirm the re-appointment of Mazars as auditors of the             100.00%          0.00%         1.11%
Company together with Miles Fisher as the individual
registered auditor for the ensuing financial year

Ordinary resolution number 9:                                          100.00%          0.00%         1.11%
Control of authorised but unissued ordinary shares

Ordinary resolution number 10:
Approval to issue ordinary shares, and to sell treasury                100.00%          0.00%         1.11%
shares, for cash

Ordinary resolution number 11:                                         100.00%          0.00%         1.11%
Signature of documents 

Ordinary resolution number 12:                                         100.00%          0.00%         1.11%
Approval of remuneration policy

Special resolution number 1:
Approval of the non-executive directors’ remuneration for              100.00%          0.00%         1.12%
the ensuing financial year

Special resolution number 2:                                           100.00%          0.00%         1.11%
General approval to acquire shares

Special resolution number 3:                                            99.93%          0.07%         1.11%
Financial assistance for subscription of securities

Special resolution number 4:
Loans or other financial assistance to directors and inter-             99.92%          0.08%         1.12%
related companies


Johannesburg
28 June 2017

Designated Adviser
Merchantec Capital

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