Results of Annual General Meeting and Availability of B-BBEE Annual Compliance Report 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 AND AVAILABILITY OF B-BBEE ANNUAL COMPLIANCE REPORT 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 108 805 062 representing 63.78% of the total issued share capital of the same class of ISA shares. The resolutions proposed at the meeting, together with the percentage of votes carried for and against each resolution, as well as the percentage of shares abstained, are set out below: % of votes % of votes carried for the against the % of shares Resolution resolution resolution abstained Ordinary resolution 1: To re-elect Nhlanhla Maphothi as an independent non-executive director of ISA 100.00 0.00 0.00 Ordinary resolution 2: To re-elect Alan Naidoo as a non- executive director of ISA 100.00 0.00 0.00 Ordinary resolution 3: To approve the appointment of Desmond Seaton as member and chairperson of the Audit and Risk committee 100.00 0.00 0.00 Ordinary resolution 4: To approve the appointment of Onica Seku as member of the Audit and Risk committee 100.00 0.00 0.00 Ordinary resolution 5: To approve the appointment of Nhlanhla Maphothi as member of the Audit and Risk committee 100.00 0.00 0.00 Ordinary resolution 6: To confirm the re-appointment of Mazars as external auditors of the Company together with the appointment of Stephan Adlam as the individual registered auditor for the ensuing financial year and fixing of remuneration 100.00 0.00 0.00 Ordinary resolution 7: Control of authorised but unissued ordinary shares 100.00 0.00 0.00 Ordinary resolution 8: General authority to issue ordinary shares, and to sell treasury shares, for cash 100.00 0.00 0.00 Ordinary resolution 9: Signature of documents 100.00 0.00 0.00 Ordinary resolution 10: Non-binding advisory vote to endorse the Company’s remuneration policy and implementation policy - - - Ordinary resolution 10.1: Endorsement of the Company’s remuneration policy 100.00 0.00 0.00 Ordinary resolution 10.2: Endorsement of the Company’s implementation report 100.00 0.00 0.00 Special resolution 1: Approval of the non-executive directors’ remuneration for the ensuing financial year 100.00 0.00 0.00 Special resolution 2: General approval to acquire shares 100.00 0.00 0.00 Special resolution 3: Financial assistance for subscription of securities 100.00 0.00 0.00 Special resolution 4: Loans or other financial assistance to directors and inter-related companies 100.00 0.00 0.00 Availability of B-BBEE Compliance Report Shareholders are advised that the Company’s annual compliance report in terms of Section 13G(2) of the Broad-Based Black Economic Empowerment Amendment Act No. 46 of 2013, is available on the Company’s website https://isa.co.za/docs/BBBEE_Compliance_Report-20210701.pdf Johannesburg 1 July 2021 Designated Adviser Merchantec Capital Date: 01-07-2021 03:01:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.