| Thu 14 Mar 2013, 13:15 | | ISA HOLDINGS LIMITED - Posting of Circular and Notice of General Meeting |
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ISA 201303140018A
Posting of Circular and Notice of 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”)
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING
Shareholders are hereby advised that a circular regarding the adoption of the Company’s
Memorandum of Incorporation (“MOI”) has been distributed today, 14 March 2013. The circular is
available on the Company’s website: www.isa.co.za.
Notice is hereby given that a general meeting of ISA shareholders will be held at 10:00 on
Wednesday, 17 April 2013 at the registered office of ISA, Block 9, Pinewood Office Park, 33 Riley
Road, Woodmead, 2191, in order to consider and, if deemed fit, to pass the resolutions necessary to
approve and implement the adoption of the Company’s MOI.
The board of directors of the Company has determined that, in terms of section 62(3)(a), as read with
section 59 of the Companies Act, 2008 (Act 71 of 2008), as amended, the record date for the
purposes of determining which shareholders of the Company are entitled to participate in and vote at
the general meeting is Friday, 12 April 2013. Accordingly, the last day to trade ISA shares in order to
be recorded in the Register to be entitled to vote will be Friday, 5 April 2013.
Johannesburg
14 March 2013
Designated Adviser
Merchantec Capital
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