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 2026, 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 101 861 694 representing 65.30%
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: Confirmation of
appointment of Elia Tsouros as an
independent non-executive director of
ISA                                         101 816 594        59.68          100.00             0.00           0.03

Ordinary resolution 2: Re-election of
Nhlanhla Maphothi as an independent
non-executive director of ISA               101 816 594        59.68          100.00             0.00           0.03

Ordinary resolution 3: Appointment of
Onica Seku as a member of the Audit
and Risk committee                          101 816 594        59.68          100.00             0.00           0.03

Ordinary resolution 4: Appointment
of Nhlanhla Maphothi as a member
and chairperson of the Audit and Risk
committee, subject to the passing of
ordinary resolution number 2                101 816 594        59.68          100.00             0.00           0.03

Ordinary resolution 5: Appointment of
Elia Tsouros as a member of the Audit
and Risk committee, subject to the
passing of ordinary resolution number 1     101 816 594        59.68          100.00             0.00           0.03

Ordinary resolution 6: Appointment of
Alan Naidoo as a member of the
Remuneration, Nomination,
Transformation, Social and Ethics
committee                                   101 816 594        59.68          100.00             0.00           0.03

Ordinary resolution 7: Appointment of
Onica Seku as a member of the
Remuneration, Nomination,
Transformation, Social and Ethics           101 816 594        59.68          100.00             0.00           0.03
committee

Ordinary resolution 8: Appointment of
Elia Tsouros as a member of the
Remuneration, Nomination,
Transformation, Social and Ethics
committee, subject to the passing of
ordinary resolution number 1               101 816 594        59.68           100.00            0.00            0.03

Ordinary resolution 9: Appointment of
Nhlanhla Maphothi as a member and
chairperson of the Remuneration,
Nomination, Transformation, Social and
Ethics committee, subject to the
passing of ordinary resolution number 2    101 816 594       59.68            100.00            0.00            0.03

Ordinary resolution 10:
Reappointment of external auditor          101 816 594       59.68            100.00            0.00            0.03

Ordinary resolution 11: Control of
authorised but unissued ordinary
shares                                     101 816 594       59.68            100.00            0.00            0.03

Ordinary resolution 12: Approval to
issue shares and to sell treasury
shares for cash                            101 775 947      59.66             100.00            0.00            0.05

Ordinary resolution 13: Approval of
the company's remuneration policy                  -           -                  -                -             -

Ordinary resolution 13.1: Approval of
the company's remuneration policy          101 724 775      59.63              99.94            0.06            0.09

Ordinary resolution 13.2: Approval of
the company's implementation report        101 731 575      59.63              99.94            0.06            0.08

Ordinary resolution 14: General
authority to acquire shares                101 816 594      59.68             100.00            0.00            0.03

Ordinary resolution 15: Signature of
documents                                  101 816 594      59.68             100.00            0.00            0.03

Special resolution 1: Non-executive
directors' remuneration                    101 809 794      59.68              99.94            0.06            0.03

Special resolution 2: Financial
assistance for subscription or purchase
of securities                              101 816 594      59.68             100.00           0.00             0.03

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


Johannesburg
25 June 2026

Designated Adviser
Merchantec Capital

Date: 25-06-2026 04:21:00
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