ISA Holdings Limited - Approval and finalisation o
ISA
ISA
ISA Holdings Limited - Approval and finalisation of Ordinary Dividend Number 2
ISA HOLDINGS LIMITED (formerly Y3K GROUP LIMITED)
("ISA", "the company" or "the group")
Incorporated in the Republic of South Africa
(Registration number: 1998/009608/06)
JSE share code: ISA (formerly YHK)
ISIN code: ZAE000067344 (formerly ZAE000017208)
APPROVAL AND FINALISATION OF ORDINARY DIVIDEND NUMBER 2
In accordance with the 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.
DIVIDEND APPROVAL AND FINALISATION
Notice is hereby given that shareholders have approved ordinary dividend number
2, of 4 cents per share, at the Annual General Meeting which was held on 23 June
2006. The salient dates are as follows:
Dividend finalisation date: Friday, 23 June 2006
Last day to trade "cum" the dividend: Friday, 30 June 2006
Date trading commences "ex" the dividend: Monday, 3 July 2006
Record date: Friday, 7 July 2006
Date of payment: Monday, 10 July 2006
Shareholders may not dematerialise or rematerialise their shares between Monday
3 July 2006 and Friday 7 July 2006, both days inclusive.
On behalf of the board
Randburg
23 June 2006
Designated advisor: Exchange Sponsors (Pty) Ltd
Date: 23/06/2006 03:28:03 PM Produced by the JSE SENS Department
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