HUDACO INDUSTRIES LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

HUDACO INDUSTRIES LIMITED
(“Hudaco” or the “company”)
Incorporated in the Republic of South Africa
Registration number 1985/004617/06
Share code: HDC & ISIN: ZAE000003273

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement

Shareholders are advised that the summarised report for the year ended 30 November 2020, incorporating the
summarised annual financial statements and notice of annual general meeting, was distributed to shareholders on
18 February 2021 and contains no modifications to the reviewed consolidated results for the year ended 30 November
2020, which were published on SENS on 29 January 2021.

An electronic version of Hudaco’s integrated report for the year ended 30 November 2020, which includes the audited
annual financial statements, is available on Hudaco’s website (www.hudaco.co.za). Hard copies of the integrated
report may be requested from the company at info@hudaco.co.za or inspected at the registered office of the
company, at no charge, during office hours.

The annual financial statements have been audited by BDO South Africa Inc., who have issued an unmodified audit
opinion thereon.

Notice of annual general meeting

Notice is hereby given that the 2021 annual general meeting (“AGM”) of Hudaco shareholders will be held at 11:00
on Thursday, 18 March 2021 in the boardroom at Hudaco’s offices situated at Building 9, Greenstone Hill Office Park,
Emerald Boulevard, Greenstone Hill, Edenvale, to transact the business as stated in the notice of AGM forming part of
the integrated report and included in the summarised report.

Salient dates

                                                                                                              2021
 Record date for determining which shareholders are entitled to receive the AGM notice         Friday, 12 February
 Notice of AGM posted to shareholders on or about                                            Thursday, 18 February
 Last day to trade to be eligible to participate and vote at the AGM                              Tuesday, 9 March
 Record date for attending and voting at the AGM                                                  Friday, 12 March
 Forms of proxy to be lodged preferably by 11:00 on                                              Tuesday, 16 March
 AGM to be held at 11:00                                                                        Thursday, 18 March
 Results of AGM to be released on SENS on                                                       Thursday, 18 March


19 February 2021

Corporate advisor and sponsor
Nedbank Corporate and Investment Banking

Date: 19-02-2021 08:29:00
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