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 THE B-BBEE ANNUAL
                              COMPLIANCE REPORT


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 111 482 636 representing 65.35% 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 Onica Seku as an
 independent non-executive director of ISA                            99.98           0.02           0.18
 Ordinary resolution 2: To re-elect Clarissa Pillay as a
 non-executive director of ISA                                        99.98           0.02           0.18

 Ordinary resolution 3: Subject to the passing of ordinary
 resolution 1, to approve the appointment of Onica Seku as
 a member of the Audit and Risk committee                             99.98           0.02           0.18
 Ordinary resolution 4: To approve the appointment of
 Nhlanhla Maphothi as a member of the Audit and Risk
 committee                                                           100.00           0.00           0.18

 Ordinary resolution 5: To approve the appointment of
 Desmond Seaton as a member and chairperson of the
 Audit and Risk committee                                            100.00           0.00           0.18
 Ordinary resolution 6: 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                                                           100.00           0.00           0.18
 Ordinary resolution 7: Control of authorised but
 unissued ordinary shares                                            100.00           0.00           0.18
 Ordinary resolution 8: General authority to issue
 ordinary shares, and to sell treasury shares, for cash              100.00           0.00           0.18
 Ordinary resolution 9: Signature of documents                       100.00           0.00           0.18
 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                                      99.82          0.18            0.07
 Ordinary resolution 10.2: Endorsement            of   the
 Company’s implementation report                                  100.00           0.00            0.18
 Special resolution 1: Approval of the non-executive
 directors’ remuneration for the ensuing financial year             99.82          0.18            0.07
 Special resolution 2: General approval to acquire shares         100.00           0.00            0.18
 Special resolution 3:        Financial   assistance   for
 subscription of securities                                       100.00           0.00            0.18
 Special resolution 4: Loans or other financial assistance
 to directors and inter-related companies                           99.84          0.16            0.18

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://www.isa.co.za/docs/BBBEE_Compliance_Report-20230628-01.pdf

Johannesburg
28 June 2023

Designated Adviser
Merchantec Capital