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Montauk Holdings Limited - No Change Statement And Notice Of Annual General Meeting

Release Date: 28/09/2017 17:00:00      Code(s): MNK     
(Incorporated in the Republic of South Africa)
(Registration number 2010/017811/06)
(Share code: MNK & ISIN: ZAE000197455)
("MNK", ?Montauk? or "the Company")


Shareholders   are   advised  that  Montauk?s   integrated   annual  report,
incorporating the audited annual financial statements for the year ended 31
March 2017, has been posted to shareholders and contains no changes from the
reviewed results which were published on SENS on 5 May 2017. Grant Thornton
Johannesburg Partnership audited the annual financial statements of Montauk
and their unqualified report is available for inspection at the registered
offices of the Company.

Shareholders are advised that the integrated annual report for the year ended
31 March 2017 is also available on the Company?s website (www.montauk.co.za).

The integrated annual report contains a notice of Annual General Meeting for
Montauk shareholders, which will be held at the registered offices of the
Company, 5th Floor, 4 Stirling Street, Cape Town, 7925 on Wednesday, 1
November 2017 at 14:00. Shareholders should note the voting record date is
Friday, 20 October 2017 and last date to trade is Tuesday, 17 October 2017.

Cape Town
28 September 2017
Investec Bank Limited

Date: 28/09/2017 05:00:00 Supplied by www.sharenet.co.za                     
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