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31-Oct-2018
(C)
Revenue for the interim period jumped to R23.6 million (R12.9 million). Loss for the period attributable to owners widened to R21.5 million (loss of R5.7 million). Furthermore, headline loss per share worsened to 42cps (headline loss of 11cps).



Dividend

There will be no dividends declared for the interim period.



19-Oct-2018
(Official Notice)
18-Sep-2018
(Official Notice)
Shareholders are hereby advised that the results of the voting at the annual general meeting of the Company held at 14:00 on Monday, 17 September 2018 at Hulisani Ltd., 90 Rivonia Road, 4th Floor, North Tower, Sandton (?AGM?).



Total number of shares in issue as at the date of the AGM was 50 000 020.
07-Sep-2018
(Official Notice)
Shareholders are referred to the notice of the AGM (?AGM?) as contained in the Integrated Annual Report that was distributed to shareholders on 31 July 2018, providing notice to shareholders of Hulisani?s AGM to be held at 14:00 on Monday, 17 September 2018 (?Notice of AGM?).



Shareholders are hereby advised of the following modifications to the Notice of AGM and Form of Proxy:



Special Resolution Number 1: Remuneration of non-executive directors

Special Resolution Number 1 has been amended to include that remuneration payable to the non-executive directors and committee members for participating in special and/or unscheduled board or committee meetings or ad hoc strategic planning sessions will be remunerated in accordance with the attendance fee per meeting as set out below, which was omitted from the Notice of AGM.
13-Aug-2018
(Official Notice)
Shareholders were advised that the Company has decided to replace its current company secretary, E.R. Goodman Secretarial Services (Pty) Ltd. with The Paper-Clip Consultancy, a sole proprietorship owned and operated by Ms Janine Govender with immediate effect.
31-Jul-2018
(Official Notice)
Shareholders of the Company (?Shareholders?) are hereby advised that the Company?s integrated annual report (?Integrated Report?), incorporating the summarised audited consolidated annual financial statements of the Company for the year ended 28 February 2018 (?Summarised Financial Statements?) and the notice of the annual general meeting of the Company (?AGM?) was dispatched to shareholders on Tuesday, 31 July 2018, and contains the following modifications to the results which were announced on SENS on 1 June 2018.



The following reports will also be available on the Company?s website, at www.hulisani.co.za/investment-info as from Tuesday, 31 July 2018:

1. the Integrated Report, incorporating the Summarised Financial Statements; and

2. the full audited consolidated annual financial statements of the Company for the year ended 28 February 2018.



Notice of AGM

Notice is hereby given that the AGM will be held at 14h00 on Monday, 17 September 2018 at Hulisani Limited, 90 Rivonia Road, 4th floor, North Tower, Sandton, to transact the business as set out in the notice of AGM which forms part of the Abridged Report.



The date on which shareholders must be recorded as such in the share register of the Company to be eligible to vote at the AGM is Friday, 7 September 2018, with the last day to trade being Tuesday, 4 September 2018.
02-Jul-2018
(Official Notice)
The Johannesburg Stock Exchange (?JSE?) wishes to advise that the company has failed to submit their annual report within the four-month period stipulated in the JSE's Listings Requirements. Accordingly, all of the company's listing on the JSE trading system have been annotated with an "RE" to indicate that they have failed to submit their annual reports timeously and that the listing of the company's securities is under threat of suspension and possible removal. If the company still fails to submit their annual reports on or before 31 July 2018, then their listing may be suspended. This announcement has been placed by the JSE in the interest of shareholders.
28-Jun-2018
(Official Notice)
Notice is hereby given that the company?s annual compliance report in terms of section 13G(2) of the Act has been published and is available on the company?s website at www.hulisani.co.za.
01-Jun-2018
(C)
Revenue came in at R37.4 million (2017: nil). Operating loss narrowed to R19.3 million (2017: loss of R31.7 million). Loss attributable to owners of Hulisani Ltd. amounted to R116.9 million (2017: loss of R6 million). Headline loss per share was 113cps (2017: headline loss per share of 1cps).



Dividends

There are no dividends declared for the period.



Projections

The outlook for the South African energy space is looking very positive, with the recent signing of Power Purchase Agreements (PPAs) for Independent Power Producers (IPPs) by the Minister of the Department of Energy (DOE) and Eskom. Given that Hulisani?s projects pipeline comprises of a few of the projects with recently signed PPAs, Hulisani could benefit from the signing of the PPAs and enhance its returns. Hulisani also has a healthy pipeline of secondary opportunities and is in a good position to target the higher yielding ones. Hulisani?s current projects pipeline in the secondary market is approximately R2.25bn in the focus projects ? this is in relation to operating energy assets within South Africa. Hulisani is assessing various forms of funding to enable the conclusion of the focus projects in the pipeline.
31-May-2018
(Official Notice)
Further to the trading statement released on SENS on 28 May 2018, shareholders are hereby advised that the Group?s basic loss per share for the year ended 28 February 2018 is expected to be between 235 cents per share and 232 cents per share, being an increase in the loss per share of between 1688% and 1708% per share, compared to the basic loss per share of 13 cents for the 28 February 2017 prior year. The shareholders are advised that Hulisani expects its basic headline loss per share for the year ended 28 February 2018 to be 113 cents per share being an increase in the loss per share of 11 203%, compared to the basic headline loss per share of 1 cent for the 28 February 2017 prior year.



Hulisani Limited ceased to be a Special Purpose Acquisition Company (?SPAC?) on 22 March 2017, where it earned Interest Income on capital that had been raised at listing, and has since increased investment activities, resulting in the deployment of the capital raised, mainly on the acquisition of equity stakes in three companies during the first half of the financial period. The information in this trading statement has not been reviewed or audited by the Group?s external auditors.



Shareholders are advised that the loss is mainly attributable to the following items:

-An impairment loss of R14m relating to the Kouga Wind Farm net investment.

-An impairment loss of R46m relating to the GRI Wind Steel net investment.

-Fair value loss of R25m from the Legend Power Solution convertible loan.
28-May-2018
(Official Notice)
Shareholders were advised that the basic earnings per share and headline earnings per share attributable to ordinary shareholders for the year ended 28 February 2018 are expected to be more than 20% lower, as compared to those reported for the previous corresponding period. A more detailed trading statement will be published in due course.
17-Jan-2018
(Official Notice)
Shareholders are referred to the GM which was held at 4th Floor, 90 Rivonia Road, Sandton on 17 January 2018 at 10h00 and are advised that in terms of paragraph 3.91 of the JSE Listings Requirements, both ordinary resolutions proposed in the Notice of General Meeting were passed, by the requisite number of shareholders present and represented by proxy and being entitled to vote at the GM.
14-Dec-2017
(Official Notice)
Shareholders are hereby advised that a circular, as approved by the JSE, was distributed to shareholders today, 14 December 2017 containing a revised investment policy.



Notice of general meeting

Notice is hereby given that a general meeting of Hulisani shareholders will be held at 10:00 on Wednesday, 17 January 2018 at 4th Floor, North Tower, 90 Rivonia Road, Sandton (?the General Meeting?), to consider and if deemed fit approve, the resolutions relating to the adoption of the revised investment policy as contained in the notice of General Meeting which forms part of the circular.



The date on which shareholders must be recorded in the share register of the Company for purposes of being entitled to attend and vote at the General Meeting is Friday, 12 January 2018, with the last day to trade being Tuesday, 9 January 2018. The Circular incorporating the notice of General Meeting is also available on the Company?s website www.hulisani.co.za and can be viewed at its offices at 4th Floor, North Tower, 90 Rivonia Road, Sandton, during office hours.
29-Nov-2017
(C)
Revenue came in at R12.9 million (2016: nil), whilst operating loss was recorded at R13.6 million (2016: operating loss of R10 million). Total comprehensive loss attributable to owners of Hulisani came in at R5.1 million (2016: profit of 1.1 million). In addition, headline loss per share were 11cps (2016: headline earnings per share of 5cps).



Dividend

There will be no dividends declared for the interim period.



Outlook

The outlook for the South African energy space still presents some delays and uncertainty. However, Hulisani?s projected pipeline is approximately R4 billion, with the initial focus on R2 billion in priority projects. Hulisani is assessing various forms of funding to enable the conclusion of the focus projects in the pipeline
27-Nov-2017
(Official Notice)
Further to the trading statement released on SENS on 22 November 2017, shareholders are hereby advised that the basic loss per share and headline loss per share for the six months ended 31 August 2017 is expected to be 11 cents per share, compared to the basic earnings per share and headline earnings per share of 5 cents per share for the prior year corresponding six months ended 31 August 2016, being a decrease of 240%.



Hulisani ceased to be a Special Purpose Acquisition Company (?SPAC?) on 22 March 2017, where it earned Interest Income on capital that had been raised at listing, and has since increased investment activities, resulting in the deployment of the capital raised, mainly on the acquisition of equity stakes in three companies during the half year period. The loss is mainly attributable to acquisition costs associated with the investments made, while dividend income from the investments is expected to accrue in the latter part of the year and beyond.
22-Nov-2017
(Official Notice)
Shareholders are hereby advised that the basic earnings per share and headline earnings per share attributable to ordinary shareholders for the interim period ended 31 August 2017 are expected to be more than 20% lower, as compared to those reported for the previous corresponding period.



A more detailed trading statement will be published in due course.



The information in this trading statement has neither been reviewed nor reported on by the Company?s external auditors.
18-Oct-2017
(Official Notice)
Shareholders are referred to the AGM which was held at 4th Floor, 90 Rivonia Road, Sandton today, 18 October 2017 at 11h00 and are advised that in terms of paragraph 3.91 of the JSE Listings Requirements, all ordinary and special resolutions proposed in the Notice of Annual General Meeting were passed, by the requisite number of shareholders present and represented by proxy and being entitled to vote at the AGM.
19-Sep-2017
(Official Notice)
Shareholders are referred to the SENS announcement released on 31 August 2017 wherein they were advised of the dissemination of the notice of the annual general meeting (?the Notice?) of Hulisani.



Shareholders are hereby advised that an addendum to the Notice has been disseminated to shareholders on 18 September 2017, which addendum specifically includes a resolution for the appointment of PricewaterhouseCoopers as the auditors of the Company.



The date on which shareholders must be recorded as such in the share register to be eligible to vote at the annual general meeting is Friday, 13 October 2017, with the last day to trade being Tuesday, 10 October 2017.
31-Aug-2017
(Official Notice)
Shareholders are hereby advised that Hulisani?s annual report, containing the audited group financial statements for the year ended 28 February 2017, was dispatched to shareholders today, 31 August 2017, and contains no modifications to the audited results which were announced on SENS on 31 May 2017. The annual report is also available at www.hulisani.co.za.



Notice of annual general meeting

Notice is hereby given that the annual general meeting of Hulisani will be held at 90 Rivonia Road, 4th floor, North Tower, Sandton on Wednesday, 18 October 2017 at 11h00 to transact the business as set out in the notice of the annual general meeting on pages 30 to 35 of the annual report.



The date on which shareholders must be recorded as such in the share register to be eligible to vote at the annual general meeting is Friday, 13 October 2017, with the last day to trade being Tuesday, 10 October 2017.

20-Jul-2017
(Official Notice)
Hulisani is pleased to announce that it has entered into an agreement to acquire an indirect 12,5% shareholding in GRI WSSA from GRI Renewables Industries, SL (?GRI?) for a subscription price of R41,25 million by way of a cash subscription for a 50% shareholding of Pele SPV13 (Pty) Ltd. (Pele13)(the Hulisani Subscription), which in turn has entered into an agreement with GRI to acquire a 25% shareholding in GRI WSSA (the ?Acquisition?) for an amount of R82,5 million. In addition, Hulisani has subscribed for preference shares to the amount of R41.25 million in Pele198 (RF) (Pty) Ltd. (?Pele198?), to enable Pele198 to fund its indirect 12.5% shareholding in GRI WSSA by way of subscription for a 50% shareholding of Pele13 for a subscription price of R41.25 million (the Preference Share Subscription).



The preference shares pay a dividend at a dividend rate equivalent to the Prime Rate plus 2% per annum and are redeemable in 9 years. The preference shares are secured by a guarantee by Pele Green Energy (Pty) Ltd. (PGE) in favour of Hulisani guaranteeing the performance of Pele198?s obligations under the Preference Share Subscription, a pledge and cession by PGE of its shares in Pele198 in favour of Hulisani and a cession and pledge by Pele198 of its bank accounts and shares and shareholder loans in Pele13 in favour of Hulisani (the ?Security Documents?).



Conditions precedent to the HUlisani subscription and the preference share subscription

The Preference Share Subscription is conditional upon, amongst others, Pele198 fulfilling the conditions precedent under the Security Documents. The Hulisani Subscription is conditional upon, amongst others, the Preference Share Subscription becoming unconditional. The effective date will be the earlier of the satisfaction of the conditions precedent under the Preference Share Subscription and the Hulisani Subscription or 31 July 2017.

07-Jun-2017
(Official Notice)
01-Jun-2017
(Official Notice)
Shareholders are referred to the SENS announcement released on 3 April 2017 wherein the Company advised shareholders that it has entered into a Share Sale Agreement to purchase 100% of the issued share capital in Momentous Technologies. Momentous Technologies owns 15% of the issued share capital in Rustmo1 Solar Farm (RF) (Pty) Ltd. (?Rustmo1?) (?the Transaction?). Momentous Technologies exercised its pre- emptive right to acquire an additional 51% of the issued share capital in Rustmo1, subject to the fulfilment of conditions precedent.



The Company announced that the Transaction and the pre-emptive process has been successfully concluded and conditions precedent related to the Share Sale Agreement and the exercise of the pre-emptive have been met or waived. Consequently, shareholders are hereby advised that caution is no longer required to be exercised when dealing in their securities.
31-May-2017
(C)
Loss for the period came to R6.0 million (2016: Rnil) and headline loss per share was 1 cent per share (2016: nil).



Dividends

No dividends were declared or paid for the year ended 28 February 2017.

30-May-2017
(Official Notice)
Further to the trading statement released on SENS on 17 May 2017, shareholders are hereby advised that the basic loss per share for the year ended 28 February 2017 is expected to be 0.13 cents per share and headline loss per share is expected to be 0.01 cents per share. The loss is mainly attributable to once off expenses as well as acquisition costs associated with the viable asset acquisition made in March this year.
17-May-2017
(Official Notice)
Shareholders are hereby advised that the basic earnings per share and headline earnings per share attributable to ordinary shareholders for the year ended 28 February 2017 are expected to be more than 20% lower, as compared to those reported for the previous corresponding period. A more detailed trading statement will be published in due course.
03-Apr-2017
(Official Notice)
Hulisani is pleased to announce that it has entered into a share sale agreement with Pravin Semnarayan and Gareth Warner (?the Sellers?) to acquire 100% of the issued ordinary shares in Momentous Technologies (Pty) Ltd (?Momentous?) (?the Sale Agreement?) for a purchase consideration of R26 500 000 (?the acquisition?).



Momentous is currently a 15% shareholder of Rustmo1 Solar Farm (RF) Pty Ltd (?Rustmo1?), a 7MW solar PV plant in Buffelspoort in the North West Province, a project approved in the first round of the Renewable Energy Independent Power Producer Procurement Programme. Rustmo1 was the first independent power producer to be connected to the grid and has been operating since November 2013 . Rustmo1 was developed by Momentous and is being operated by Juwi Renewable Energies Pty Ltd.



The effective date of the acquisition will be the third business day after the date on which the conditions precedent to the Sale Agreement have been fulfilled or waived (?acquisition Effective Date?).



Conditions precedent to the acquisitiona nd the transaction

*The acquisition will be subject to the fulfilment or waiver of conditions precedent that are customary to a transaction of this nature.

*The transaction will be subject to the fulfilment or waiver of the following conditions precedent by no later than 23 April 2017, or such later date as agreed in writing:

*all regulatory approvals as may be required to implement the transaction, including the Surveillance Department of the South African Reserve Bank, Takeover Regulation Panel, to the extent required, and the Department of Energy; and

*other conditions precedent that are customary to a transaction of this nature.



Renewal of cautionary

Shareholders are advised that the company is in further discussions on the acquisition of additional assets within the renewable energy sector, which may have a material effect on the price of the company?s securities. Shareholders are advised to continue to exercise caution when dealing in the company?s securities until a further announcement is made.

24-Mar-2017
(Official Notice)
Shareholders are referred to the SENS announcements, the last of which was released on 20 March 2017 regarding the proposed acquisition by Hulisani of an effective 6.67% shareholding in the Kouga Wind Farm located in the Kouga region of the Eastern Cape, a round 1, 80 megawatt Renewable Energy Independent Power Producer Procurement Project (?the Kouga Project?)(?the Acquisition?). Hulisani is pleased to announce that all conditions precedent to the Acquisition have been fulfilled and that the Acquisition has accordingly been implemented. The company is now no longer classified as a special purpose acquisition company.



20-Mar-2017
(Official Notice)
Shareholders are referred to the Meeting which was held at 4th Floor, North Tower, 90 Rivonia Road, Sandton today, 20 March 2017 at 10h00 and are advised that in terms of paragraph 3.91 of the JSE Listings Requirements, all ordinary and special resolutions proposed in the Notice of General Meeting were passed, by the requisite number of shareholders present and represented by proxy and being entitled to vote at the Meeting.
17-Mar-2017
(Official Notice)
Shareholders are referred to the SENS announcements the last of which was released on 3 February 2017 wherein the company announced that it was in discussions to acquire assets within the renewable energy sector, which may have a material effect on the price of the company?s securities. Shareholders are advised to continue to exercise caution when dealing in the company?s securities until a further announcement is made.

16-Feb-2017
(Official Notice)
Shareholders are referred to the detailed terms announcements released on SENS on 27 September 2016 and 8 November 2016 wherein the Company announced that it had entered into a share subscription and share repurchase agreement with Red Cap Investments (Pty) Ltd. (?Red Cap?) and Eurocape Renewables (Pty) Ltd. (?Eurocape?) and their respective shareholders whereby Hulisani will acquire the entire issued share capital of Red Cap and Eurocape (?the Acquisition?).



Red Cap is a 5.46% shareholder in the Kouga Wind Farm located in the Kouga region of the Eastern Cape, a round 1, 80 megawatt Renewable Energy Independent Power Producer Procurement Project (?the Kouga Project?). Eurocape is a 1.21% shareholder in the Kouga Project. Shareholders are hereby advised that the JSE has formally approved the circular relating to the Acquisition (?the Circular?) and that the Circular was distributed to shareholders today, 16 February 2017.



Notice of general meeting

Notice is hereby given that a general meeting of Hulisani shareholders will be held at 10:00 on Monday, 20 March 2017, at 4th Floor, North Tower, 90 Rivonia Road, Sandton (?the General Meeting?), to consider and if deemed fit approve, the resolutions relating to the Acquisition as contained in the notice of General Meeting which forms part of the Circular. The date on which shareholders must be recorded in the share register of the Company for purposes of being entitled to attend and vote at the General Meeting is Friday, 10 March 2017, with the last day to trade being Tuesday, 7 March 2017. The Circular incorporating the notice of General Meeting is also available on the Company?s website www.hulisani.co.za and can be viewed at its offices at 90 Rivonia Road, Sandton, during office hours.
03-Feb-2017
(Official Notice)
Shareholders are referred to the announcement released on SENS on 20 December 2016 wherein the Company announced that it was in discussions to acquire assets within the renewable energy sector, which may have a material effect on the price of the Company?s securities.



Shareholders are advised to continue to exercise caution when dealing in the Company?s securities until a further announcement is made.



20-Dec-2016
(Official Notice)
Shareholders are referred to the announcement released on SENS on 8 November 2016 wherein the company announced that it was in discussions to acquire assets within the renewable energy sector, which may have a material effect on the price of the company?s securities.



Shareholders are advised to continue to exercise caution when dealing in the company?s securities until a further announcement is made.
30-Nov-2016
(C)
The following results are the company's maiden interim results. Revenue came in at R11.5 million whilst profit after tax was R1.1 million. In addition, headline earnings per share were 2.19cps.



Dividend

There will be no dividends declared for the interim period.
08-Nov-2016
(Official Notice)
Shareholders are referred to the announcement released on SENS on 27 September 2016 wherein the Company announced that it had entered into a share subscription and share repurchase agreement with Red Cape Investments (Pty) Ltd. (?Red Cap?) and Eurocape Renewables (Pty) Ltd. (?Eurocape?) and their respective shareholders whereby Hulisani will acquire the entire issued share capital of Red Cap and Eurocape (?the Acquisition?). Red Cap is a 5.46% shareholder in the Kouga Wind Farm located in the Kouga region of the Eastern Cape, a round 1, 80 megawatt Renewable Energy Independent Power Producer Procurement Project (?the Kouga Project?). Euro Cap is a 1.21% shareholder in the Kouga Project.



In terms of the Acquisition, Red Cap and Eurocape have provided warrantees that, inter alia, they shall have no liabilities or assets other than the shares in the Kouga Project on the effective date of the Acquisition. Shareholders are advised that the take-on balance sheet reflects a book value of the net assets of Red Cap for the year ended 29 February 2016 of R47 733 800 and a profit of R24 945 081 post the adjustments for the removal of all assets and liabilities other than those relating to the Kouga Project.



Shareholders are advised that the take-on balance sheet reflects a book value of the net assets of Eurocape for the year ended 29 February 2016 of R100 and a profit of R0 post the adjustments for the removal of all assets and liabilities other than those relating to the Kouga Project. Hulisani confirms that nothing contained in the memoranda of incorporation of either Red Cap or Eurocape will frustrate Hulisani from complying with the Listings Requirements of the JSE Limited in any way.



Renewal of cautionary

Shareholders are advised that the Company is in further discussions on the acquisition of additional assets within the renewable energy sector, which may have a material effect on the price of the Company?s securities. Shareholders are advised to continue to exercise caution when dealing in the Company?s securities until a further announcement is made.

24-Oct-2016
(Official Notice)
Shareholders are referred to the General Meeting which was held at 11th Floor, Sandton Eye, corner West Street and Rivonia Road, Sandton today, 24 October 2016 at 10h00 and are advised that in terms of paragraph 3.91 of the JSE Listings Requirements, all ordinary and special resolutions proposed in the Notice of the General Meeting were passed unanimously, by the requisite number of shareholders present and represented by proxy and being entitled to vote at the General Meeting.



27-Sep-2016
(Official Notice)
23-Sep-2016
(Official Notice)
Shareholders are advised that subsequent to the listing of Hulisani, the Company has been approached to acquire stakes in numerous energy projects, which projects will require funding well in excess of the funds raised by Hulisani on listing. Given the value of these potential investments, the board of Hulisani has resolved to increase the Company?s cash holdings by way of a specific issue of shares for cash to enable it to execute transactions timeously.



Hulisani will issue up to a maximum of 400 million shares at an issue price of between R10 and R11 per share to raise up to a maximum of R4 billion by way of a private placement (?the Specific Issue?). In addition, due to the large number of projects being considered by Hulisani and the costs related thereto, the board is seeking shareholder approval for an increase to the Company?s permissible operating expenses.



The Specific Issue is subject to approval by Hulisani shareholders in terms of the Listings Requirements of the JSE Ltd. and in terms of section 41(3) of the Companies Act, 71 of 2008 in general meeting. The increase in permissible operating expenses is also subject to approval by Hulisani shareholders in general meeting.



Notice of GM

Shareholders are hereby advised that a circular containing details of the Specific Issue and the increase in permissible operating expenses has been dispatched to shareholders on 23 September 2016.



Notice is hereby given that the general meeting of Hulisani will be held at 11th Floor, Sandton Eye, corner West Street and Rivonia Road, Sandton on Monday, 24 October 2016 at 10h00 to transact the business as set out in the notice of the general meeting on pages 18 to 20 of the circular.
15-Sep-2016
(Official Notice)
Given that there was a slight timing difference in the delivery of the shares in Hulisani to the Government Employees Pension Funds administered by the Public Investment Corporation, and for purposes of prudency and transparency, the company hereby confirms, in accordance with section 122 (3)(b) of the Companies Act No. 71 of 2008, as amended, and section 3.83(b) of the Listings Requirements of the JSE Ltd., that the following shareholders hold more than 5% of the issued share capital in the company:

*Government Employees Pension Funds - 45.21%

*Eskom Pension and Provident Fund - 14.90%



Shareholders should note that the 45.21% held by the Government Employees Pension Funds is less than the 50% initially stated in the company?s pre-listing statement dated 31 March 2016.



15-Sep-2016
(Official Notice)
Shareholders are referred to the AGM which was held at 11th Floor, Sandton Eye, corner West Street and Rivonia Road, Sandton today, 14 September 2016 at 11h00 and are advised that in terms of paragraph 3.91 of the JSE Listings Requirements, all ordinary and special resolutions proposed in the Notice of Annual General Meeting were passed, by the requisite number of shareholders present and represented by proxy and being entitled to vote at the AGM.
29-Aug-2016
(Official Notice)
Shareholders are referred to the cautionary announcement published on SENS on 1 June 2016 and renewed on 14 July 2016, and are hereby advised that the company?s negotiations to potentially acquire a Viable Asset are still ongoing. Accordingly, shareholders are advised to continue exercising caution when dealing in the company?s securities until a further announcement is made.

22-Aug-2016
(Official Notice)
Shareholders are hereby advised that Hulisani?s annual report, containing the audited group financial statements for the year ended 29 February 2016, was dispatched to shareholders on Tuesday, 16 August 2016, and contains no modifications to the audited results which were announced on SENS on 31 May 2016. The annual report is also available at www.hulisani.co.za.



Notice of AGM

Notice is hereby given that the annual general meeting of Hulisani will be held at 11th Floor, Sandton Eye, corner West Street and Rivonia Road, Sandton on Wednesday, 14 September 2016 at 11h00 to transact the business as set out in the notice of the annual general meeting on pages 30 to 35 of the annual report.
14-Jul-2016
(Official Notice)
Shareholders are referred to the cautionary announcement published on SENS on 1 June 2016, and are hereby advised that the company?s negotiations to potentially acquire a Viable Asset are still ongoing.



Accordingly, shareholders are advised to continue exercising caution when dealing in the company?s securities until a further announcement is made.

01-Jun-2016
(Official Notice)
Shareholders are advised that the company has entered into negotiations to potentially acquire a Viable Asset, which if successfully concluded may have a material effect on the price of the company?s securities.



Accordingly, shareholders are advised to exercise caution when dealing in the company?s securities until a further announcement is made.
31-May-2016
(C)
A statement of comprehensive income is not presented as no income or expenses were incurred during the period. In addition, no earnings per share, diluted earnings per share, headline earnings per share or diluted headline earnings per share are presented for the same reason.

31-May-2017
(X)
Hulisani Ltd. was incorporated on 13 October 2015 as an investment holding company focused on energy projects ranging from Coal and Gas to Solar PV, Concentrated Solar, Wind and Hydro. Hulisani?s investment strategy is to pursue the acquisition of, or investments in, direct or indirect minority stakes in companies operating in the energy sector. Hulisani will invest in opportunities that meet Hulisani?s investment criteria of (amongst others)? expected returns; counterparty risk; inflation beating ability of cash flows; quality and experience of management; environmental considerations and geographical location primarily in Sub-Saharan Africa


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