No change statement and Notice of annual general meeting
Holdsport Limited
(Incorporated in the Republic of South Africa)
(Registration number 2006/022562/06)
JSE share code: HSP
ISIN: ZAE000157046
(“Holdsport” or the “Company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the Holdsport integrated annual report for the year ended 28 February
2015 was posted today and contains no modifications to the summarised, audited results for the year
ended 28 February 2015, that were announced on SENS on 5 May 2015.
The consolidated annual financial statements were audited by KPMG Inc. and their unqualified audit
report is available for inspection at the Company’s registered office. The integrated annual report and
full audited annual financial statements for the year ended 28 February 2015 are available at
www.holdsport.co.za or can be obtained on request from the company secretary.
Notice is hereby given that the Company’s annual general meeting will be held at 16h00 on 12 August
2015 at The Mill House, 1 Canterbury Street, Cape Town, to transact the business as set out in the
notice of the annual general meeting forming part of the integrated annual report
Cape Town
26 June 2015
Sponsor: UBS South Africa (Pty) Ltd
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