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Dealings in Securities by a Director

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Published: 2022-08-30 18:50:23 ET
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                                            ISA Holdings Limited
                                  Incorporated in the Republic of South Africa
                                    (Registration number 1998/009608/06)
                                    Share code: ISA ISIN: ZAE000067344


                                 DEALINGS IN SECURITIES BY A DIRECTOR



In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited, the
following is disclosed:

Name of director:                             Alan Naidoo (“Alan”)
Company:                                      ISA Holdings Limited
Class of securities:                          Ordinary shares (“ISA Shares”)
Clearance to deal obtained:                   Yes
Extent of director’s interest:                Indirect beneficial
Nature of the transaction:                    Alan’s exposure to ISA Shares increased from 21 554 667 to
                                              24 355 556 as a result of a restructuring of his investment
                                              vehicles, which increased their holdings in EmpowerGroup
                                              Holdings Proprietary Limited (“EGH”) from 88.5% to 100%.
                                              EGH owns 60% of EmpowerGroup Technology Proprietary
                                              Limited, which holds 40 592 593 ISA Shares.
Date of transaction:                          30 August 2022
Number of securities:                         2 800 889
Price per security:                           Nil
Total value:                                  Not applicable given the nature of the transaction.

Johannesburg
30 August 2022

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