| Wed 24 Jun 2009, 12:08 | | ISA - ISA Holdings Limited - Results Of Annual General Meeting |
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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
ANNOUNCEMENTS
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the company`s eleventh Annual General Meeting
held at 10h00 on Wednesday,24 June 2009 at the Company`s registered offices at
Unit 12, 152 Bram Fischer Drive, Randburg, all the resolutions including the
capital repayment and ordinary dividend distributions proposed thereat were duly
passed, by the requisite number of shareholders.
The salient dates for distributions are as follows:
Distributions proposed date: Friday, 26 May 2009
Distributions finalisation date: Wednesday, 24 June 2009
Last day to trade "cum" the distributions: Friday, 10 July 2009
Date trading commences "ex" the distributions: Monday, 13 July 2009
Record date: Friday, 17 July 2009
Date of payment: Monday, 20 July 2009
Randburg
24 June 2009
Designated Advisor: Grindrod Bank Limited
Date: 24/06/2009 12:08:02 Produced by the JSE SENS Department.
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