MONTAUK HOLDINGS LIMITED - No Change Statement and Notice of Annual General Meeting

No Change Statement and Notice of Annual General Meeting

MONTAUK HOLDINGS LIMITED
Incorporated in the Republic of South Africa)
Registration number 2010/017811/06)
Share code: MNK & ISIN: ZAE000197455)
("MNK", “Montauk” or "the Company")

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders   are   advised  that   Montauk’s  integrated   annual  report,
incorporating the audited annual financial statements for the year ended 31
March 2015, has been posted to shareholders and contains no changes from the
reviewed results which were published on SENS on 4 June 2015. 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 2015 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, Suite 801, 76 Regent Road, Sea Point, Cape Town, 8005 on Thursday,
29 October 2015 at 14:00.

Cape Town
29 September 2015
Sponsor:
Investec Bank Limited

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