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 111 662 500 representing 65.46% 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 Desmond Seaton as
 an independent non-executive director of ISA                          100.00           0.00            0.21

 Ordinary resolution 2: To re-elect Nhlanhla Maphothi as
 an independent non-executive director of ISA                           99.98           0.02            0.21

 Ordinary resolution 3: To approve the appointment of
 Desmond Seaton as member and chairperson of the Audit
 and Risk committee                                                    100.00           0.00            0.21

 Ordinary resolution 4: To approve the appointment of
 Onica Seku as member of the Audit and Risk committee                   99.98           0.02            0.21

 Ordinary resolution 5: To approve the appointment of
 Nhlanhla Maphothi as member of the Audit and Risk
 committee                                                              99.98           0.02            0.21

 Ordinary resolution 6: To confirm the appointment of
 Mahdi Meyer Steyn Chartered Accountants Inc. (MMS) as
 external auditors of the Company together with the
 appointment of Tiana Kluyts as the individual registered
 auditor for the ensuing financial year and determination of
 remuneration                                                           99.98           0.02            0.21

 Ordinary resolution 7: Control of authorised but
 unissued ordinary shares                                               99.91           0.09            0.21

 Ordinary resolution 8: General authority to issue
 ordinary shares, and to sell treasury shares, for cash                 99.91           0.09            0.21

 Ordinary resolution 9: Signature of documents                         100.00           0.00            0.21

 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                                          99.98           0.02            0.21

 Ordinary resolution 10.2: Endorsement of the
 Company’s implementation report                                        99.98           0.02            0.21

 Special resolution 1: Approval of the non-executive
 directors’ remuneration for the ensuing financial year                 99.80           0.20            0.09

 Special resolution 2: General approval to acquire shares               99.98           0.02            0.21

 Special resolution 3: Financial assistance for
 subscription of securities                                             99.98           0.02            0.21

 Special resolution 4: Loans or other financial assistance
 to directors and inter-related companies                               99.98           0.02            0.21

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://www.isa.co.za/docs/BBBEE_Compliance_Report-20220630-01.pdf


Johannesburg
30 June 2022

Designated Adviser
Merchantec Capital

Date: 30-06-2022 05:30:00
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