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

No Change Statement and Notice of Annual General Meeting

Cartrack Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2005/036316/06)
JSE share code: CTK
ISIN: ZAE000198305
("Cartrack" or the "Company")



NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


NO CHANGE STATEMENT

Shareholders are advised that the Company’s consolidated annual financial statements for the
financial year ended 28 February 2017 are available on the Company’s website at
www.cartrack.com, and contain no modifications to the condensed consolidated financial results,
which were released on 17 May 2017. Grant Thornton Chartered Accountants (SA) audited the
consolidated annual financial statements of the Company and their report is available for
inspection at the registered offices of the Company.

The Company’s Integrated Report was posted to shareholders today and is also available on the
website.



ANNUAL GENERAL MEETING


Notice is hereby given that the annual general meeting of shareholders of the Company will be
held at 54 On Bath, 54 Bath Avenue, Rosebank, on Thursday, 20 July 2017 at 09:00 for purposes
of dealing with the ordinary and special business of an annual general meeting.



Johannesburg
21 June 2017

Sponsor
Investec Bank Limited

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