HUDACO INDUSTRIES LIMITED - Posting of summarised report, no change announcement and annual general meeting

Posting of summarised report, no change announcement and annual general meeting

HUDACO INDUSTRIES LIMITED
(Incorporated in the Republic of South Africa)
Registration Number 1985/004617/06
Share Code: HDC      ISIN: ZAE000003273
("Hudaco" or "the company")


Posting of summarised report, no change announcement and
annual general meeting

Shareholders are advised that a summarised report for the
financial year ended 30 November 2013, which includes
Hudaco’s abridged financial results, a review of the group’s
performance, notice of the annual general meeting, proxy form
and other administrative information was posted on Friday, 14
February 2014. There have been no changes to the audited
preliminary results released on 31 January 2014. The full
integrated report is available on the company’s website
(www.hudaco.co.za) or on request from the group secretary.

Shareholders are further advised that the annual general
meeting of the company will be held at 11:00 on Thursday, 27
March 2014 at Hudaco’s corporate offices situated at Building
9, Greenstone Hill Office Park, Emerald Boulevard, Greenstone
Hill, Edenvale. The record date for attending and voting at
the annual general meeting is Thursday, 20 March 2014. The
notice of the annual general meeting is contained in both the
abovementioned summarised report and the integrated report.

Johannesburg
17 February 2014

Sponsor
Nedbank Capital

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