Notice is hereby given that the fifty-second (52nd) annual general meeting of the IISA will be held on Monday the 15 July 2019 at 16:30 (South African time) at the Kings Ballroom Sun City Convention Centre, Northwest for the purpose of considering and, if deemed fit, to pass and approve, with or without modification, the ordinary resolutions set out hereunder in the manner required by the Company's Memorandum of Incorporation (MoI), the Companies Act No 71 of 2008, as amended (the Companies Act).

The Board recognises the importance of its Members' attendance at the AGM. The chairmen of the various Board committees, senior members of management, as well as the Company's external auditors will be present to engage with members and respond to questions.

If you are unable to attend the AGM, you may vote by proxy in accordance with the instructions on the form of proxy.

Should you have any questions, please contact the Chief Executive Officer on: communications@iisa.co.za.

Daryl De Vos