ISA HOLDINGS LIMITED - Results of Annual General Meeting and Availability of B-BBEE Annual Compliance Report

Results of Annual General Meeting and Availability of B-BBEE Annual Compliance Report

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 AND AVAILABILITY OF B-BBEE ANNUAL
COMPLIANCE REPORT


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 108 805 062 representing 63.78% 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
Desmond Seaton as member and chairperson of the Audit
and Risk committee                                                    100.00           0.00            0.00
 
Ordinary resolution 4: To approve the appointment of
Onica Seku as member of the Audit and Risk committee                  100.00           0.00            0.00

Ordinary resolution 5: To approve the appointment of
Nhlanhla Maphothi as member of the Audit and Risk
committee                                                             100.00           0.00            0.00
 
Ordinary resolution 6: To confirm the re-appointment of
Mazars as external auditors of the Company together with
the appointment of Stephan Adlam as the individual
registered auditor for the ensuing financial year and fixing
of remuneration                                                       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 approval 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

Availability of B-BBEE Compliance Report

Shareholders are advised that the Company’s annual compliance report in terms of Section 13G(2) of the
Broad-Based Black Economic Empowerment Amendment Act No. 46 of 2013, is available on the Company’s
website https://isa.co.za/docs/BBBEE_Compliance_Report-20210701.pdf


Johannesburg
1 July 2021

Designated Adviser
Merchantec Capital

Date: 01-07-2021 03:01:00
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