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Fri 13 Oct 2017, 12:15 ISA HOLDINGS LIMITED - Change to the Board of Directors - Resignation of a Director
ISA 201710130021A
Change to the Board of Directors - Resignation of a 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”)


CHANGE TO THE BOARD OF DIRECTORS - RESIGNATION OF A DIRECTOR


In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of
ISA (“the Board”) hereby notifies its shareholders that Mr Roger Pitt has resigned as Financial Director with
immediate effect in order to focus his time on his other business interests.

The Board thanks Mr Pitt for his contribution to the Company and wishes him well in his future endeavours.

Johannesburg
13 October 2017


Designated Adviser
Merchantec Capital

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