ISA HOLDINGS LIMITED - Results of Annual General Meeting

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, 25 June 2025, all the
resolutions as set out in the notice of annual general meeting were passed by the requisite majority of
shareholders.

The total number of voting shares represented in person or by proxy was 108 424 068 representing 63.56%
of the total issued share capital of the same class of Company's shares.
Details of the results of voting are set out below:

                                                                 % of        % of votes     % of votes
                                              Number of     shares in   carried for the    against the    % of shares
Resolution                                 shares voted        issue1       resolution2    resolution2     abstained1
Ordinary resolution 1: To re-elect
Onica Seku as an independent non-
executive director of ISA                   108 321 968         63.50            100.00           0.00          0.06
 
Ordinary resolution 2: To approve,
subject to the passing of ordinary
resolution number 1, the appointment
of Onica Seku as member of the Audit
and Risk committee                          108 321 968         63.50            100.00           0.00          0.06
 
Ordinary resolution 3: To approve the
appointment of Nhlanhla Maphothi as
member and Chairperson of the Audit
and Risk committee                          108 321 968         63.50            100.00           0.00          0.06
 
Ordinary resolution 4: To approve
the appointment of Alan Naidoo as
member of the Audit and Risk
committee                                   108 321 968         63.50            100.00           0.00          0.06
 
Ordinary resolution 5: To approve the
appointment of Alan Naidoo as
member of the Remuneration,
Nomination, Transformation, Social and
Ethics committee                            108 321 968         63.50            100.00           0.00          0.06
  
Ordinary resolution 6: To approve,
subject to the passing of ordinary
resolution number 1, the appointment
of Onica Seku as member of the
Remuneration, Nomination,
Transformation, Social and Ethics
committee                                   108 321 968         63.50            100.00           0.00          0.06

Ordinary resolution 7: To approve the
appointment of Nhlanhla Maphothi as
member and Chairperson of the
Remuneration, Nomination,
Transformation, Social and Ethics
committee                                   108 321 968         63.50            100.00           0.00          0.06

Ordinary resolution 8: To confirm the
appointment of Crowe JHB as external
auditors of the company together with
the appointment of Craig George as the
designated audit partner for the
ensuing financial year and to authorise
the determination of remuneration for
the conduct of the external audit by the
Audit and Risk committee                    108 321 968         63.50            100.00           0.00          0.06

Ordinary resolution 9: Control of
authorised but unissued ordinary
shares                                      108 321 968         63.50            100.00           0.00          0.06

Ordinary resolution 10: General
authority to issue ordinary shares, and
to sell treasury shares, for cash           108 321 968         63.50            100.00           0.00          0.06

Ordinary resolution 11: Signature of
documents                                   108 321 968         63.50            100.00           0.00          0.06

Ordinary resolution 12: Non-binding
advisory vote to endorse the
company's remuneration policy and
implementation policy                                 -             -                 -              -             -

Ordinary resolution 12.1:
Endorsement of the Company's
remuneration policy                         108 321 968         63.50             99.99           0.01          0.06

Ordinary resolution 12.2:
Endorsement of the Company's 
implementation report                       108 321 968         63.50             99.99           0.01          0.06

Special resolution 1: Approval of the
non-executive directors' remuneration
for the ensuing financial year              108 321 968         63.50             99.99           0.01          0.06

Special resolution 2: General
authority to acquire shares                 108 321 968         63.50            100.00           0.00          0.06

Special resolution 3: Financial
assistance for subscription of securities   108 321 968         63.50            100.00           0.00          0.06

Special resolution 4: Loans or other
financial assistance to directors and
inter-related companies                     108 321 968         63.50            100.00           0.00          0.06


1Based on 170 592 593 shares in issue at the date of the annual general meeting.
2Disclosed as a percentage of voteable shares.


Johannesburg
25 June 2025

Designated Adviser
Merchantec Capital
Date: 25-06-2025 02:24:00
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