ISA - ISA Holdings Limited - Results Of Annual General Meeting
ISA
ISA
ISA - ISA Holdings Limited - Results Of Annual General Meeting
ISA HOLDINGS LIMITED
("ISA")
Incorporated in the Republic of South Africa
(Registration number: 1998/009608/06)
JSE share code: ISA
ISIN code: ZAE000067344
Announcement
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the company`s tenth Annual General Meeting
held at 10h00 on Friday, 1 August 2008 at the Company`s registered offices at
Unit 12, 152 Bram Fischer Drive, Randburg, all the resolutions proposed thereat
were duly passed, by the requisite number of shareholders.
RESIGNATION OF DIRECTOR
In accordance with section 3.59 of the JSE Limited`s Listing Requirements, the
Board of ISA Holdings Limited hereby announces that Mr. Ryan Sean Price has
resigned as Financial Director of ISA, with immediate effect.
CHANGE IN COMPANY SECRETARY
In accordance with section 3.59 of the JSE Limited`s Listing Requirements, the
Board of ISA Holdings Limited hereby announces that Mr. Clifford Katz had been
appointed company secretary with immediate effect. Mr. Ryan Price was the
previous company secretary.
Randburg
1 August 2008
Designated Advisor: Exchange Sponsors
Date: 01/08/2008 14:48:01 Produced by the JSE SENS Department.
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