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ISA 201706280030A
Results of Annual 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”)
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 103 159 029, representing 60.47% of the total issued
share capital of the same class of ISA shares.
The resolutions proposed at the annual general meeting, together with percentage of shares abstained, as
well as the percentage of votes carried for and against each resolution, are set out below:
% of votes % of votes
carried for the against the % of shares
Resolution resolution resolution abstained
Ordinary resolution number 1:
Adoption of the annual financial statements 100.00% 0.00% 1.11%
Ordinary resolution number 2:
To confirm the appointment of Nhlanhla Maphothi as 100.00% 0.00% 1.11%
independent non-executive director
Ordinary resolution number 3:
To approve the re-election of Alan Naidoo, who retires by 100.00% 0.00% 1.11%
rotation
Ordinary resolution number 4:
To approve the re-election of Denzil Perreira, who retires by 100.00% 0.00% 1.11%
rotation
Ordinary resolution number 5:
To approve the appointment of Desmond Seaton as a 100.00% 0.00% 1.11%
member and Chairman of the Audit Committee
Ordinary resolution number 6:
To approve the appointment of Denzil Perreira as a member 100.00% 0.00% 1.11%
of the Audit Committee
Ordinary resolution number 7:
To approve the appointment of Nhlanhla Maphothi as a 100.00% 0.00% 1.11%
member of the Audit Committee
Ordinary resolution number 8:
To confirm the re-appointment of Mazars as auditors of the 100.00% 0.00% 1.11%
Company together with Miles Fisher as the individual
registered auditor for the ensuing financial year
Ordinary resolution number 9: 100.00% 0.00% 1.11%
Control of authorised but unissued ordinary shares
Ordinary resolution number 10:
Approval to issue ordinary shares, and to sell treasury 100.00% 0.00% 1.11%
shares, for cash
Ordinary resolution number 11: 100.00% 0.00% 1.11%
Signature of documents
Ordinary resolution number 12: 100.00% 0.00% 1.11%
Approval of remuneration policy
Special resolution number 1:
Approval of the non-executive directors’ remuneration for 100.00% 0.00% 1.12%
the ensuing financial year
Special resolution number 2: 100.00% 0.00% 1.11%
General approval to acquire shares
Special resolution number 3: 99.93% 0.07% 1.11%
Financial assistance for subscription of securities
Special resolution number 4:
Loans or other financial assistance to directors and inter- 99.92% 0.08% 1.12%
related companies
Johannesburg
28 June 2017
Designated Adviser
Merchantec Capital
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