Results of Annual General Meeting and finalisation
Isa Holdings Limited - Results of Annual General Meeting and finalisation
announcement regarding the Ordinary Dividend and Special Dividend Approved by
ISA Holdings Limited Shareholders
ISA HOLDINGS LIMITED (formerly Y3K GROUP LIMITED)
(`ISA` or `the company`)
(Registration number: 1998/009608/06)
JSE share code: ISA (formerly YHK)
ISIN code: ZAE000067344 (formerly ZAE000017208)
Results of Annual General Meeting and finalisation announcement regarding the
Ordinary Dividend and Special Dividend Approved by ISA Holdings Limited
Shareholders
In accordance with AltX Listings Requirements, shareholders are advised of the
risks of investing in a company listed on AltX and are advised that the JSE does
not guarantee the viability or the success of a company listed on AltX. In terms
of JSE Listings Requirements a Designated Adviser has to be retained by the
company. The Designated Adviser is required to, inter alia, attend all board
meetings held by the company to ensure that all JSE Listings Requirements and
applicable regulations are complied with, approve the financial director of the
company and guide the company in a competent, professional and impartial manner.
If the company fails to retain a Designated Adviser it must make arrangements to
appoint a new Designated Adviser within 10 business days, failing which the
company faces suspension of trading of its securities. If a Designated Adviser
is not appointed within 30 days of its suspension the company faces the
termination of its listing without an offer to minorities.
At the Annual General Meeting held on 8 July 2005, all resolutions as stated in
the Notice of Annual General Meeting were passed unanimously, including the
approval of the proposed ordinary and special dividends.
As such, a dividend of one cent per share as well as a special dividend of one
cent per share will be payable on Monday, 1 August 2005 to all shareholders
recorded in the company`s register on Friday, 29 July 2005. The last day to
trade in ISA shares cum dividend is Friday, 22 July 2005. The shares will trade
ex dividend from Monday, 25 July 2005.
Randburg
8 July 2005
Designated Advisor: River Group
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