ISA HOLDINGS LIMITED - Changes to the Board of Directors: Change in Function and Appointment of Director
ISA 201612070043A
Changes to the Board of Directors: Change in Function and Appointment of Director
ISA Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1998/009608/06)
Share code: ISA ISIN: ZAE000067344
(“ISA” or “the Company”)
CHANGES TO THE BOARD OF DIRECTORS: CHANGE IN FUNCTION AND APPOINTMENT OF
DIRECTOR
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited (“JSE”), the board of
directors of ISA (“the Board”) hereby notifies its shareholders of the following changes to the Board:
- Mr Roger Pitt, an independent non-executive director, will assume the role of part-time financial director
of the Company, with effect from 1 January 2017.
On 29 November 2016, the JSE granted approval to the Company in terms of paragraph 3.84(g) of the
Listings Requirements to employ its financial director on a part-time basis; and
- Mr Nhlanhla Maphothi (“Nhlanhla”) has been appointed as an independent non-executive director and a
member of the Audit and Risk Committee, with effect from 2 December 2016.
Nhlanhla, who obtained a BCom Accounting degree from the University of Johannesburg, completed
his SAIPA articles in March 2015 and is currently studying towards a Post Graduate Diploma in
Management Accounting (CTMA). Nhlanhla has over five years of professional accounting experience
and currently fulfils the role of the Financial Accountant at a private company.
The Board welcomes Nhlanhla and looks forward to his contribution to the Company.
Johannesburg
7 December 2016
Designated Adviser
Merchantec Capital
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