Sharenet Sites 
Sharenet Sites
Distribution of Circular and Notice of General Meeting
HULISANI LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2015/363903/06)
Share code: HUL ISIN: ZAE000212072
(“Hulisani” or “the Company”)
DISTRIBUTION OF CIRCULAR AND NOTICE OF GENERAL MEETING
Shareholders are referred to the detailed terms announcements
released on SENS on 27 September 2016 and 8 November 2016
wherein the Company announced that it had entered into a share
subscription and share repurchase agreement with Red Cap
Investments Proprietary Limited (“Red Cap”) and Eurocape
Renewables Proprietary Limited (“Eurocape”) and their
respective shareholders whereby Hulisani will acquire the
entire issued share capital of Red Cap and Eurocape (“the
Acquisition”).
Red Cap is a 5.46% shareholder in the Kouga Wind Farm located
in the Kouga region of the Eastern Cape, a round 1, 80
megawatt Renewable Energy Independent Power Producer
Procurement Project (“the Kouga Project”). Eurocape is a 1.21%
shareholder in the Kouga Project.
Shareholders are hereby advised that the JSE has formally
approved the circular relating to the Acquisition (“the
Circular”) and that the Circular was distributed to
shareholders today, 16 February 2017.
NOTICE OF GENERAL MEETING
Notice is hereby given that a general meeting of Hulisani
shareholders will be held at 10:00 on Monday, 20 March 2017,
at 4th Floor, North Tower, 90 Rivonia Road, Sandton (“the
General Meeting”), to consider and if deemed fit approve, the
resolutions relating to the Acquisition as contained in the
notice of General Meeting which forms part of the Circular.
The date on which shareholders must be recorded in the share
register of the Company for purposes of being entitled to
attend and vote at the General Meeting is Friday, 10 March
2017, with the last day to trade being Tuesday, 7 March 2017.
The Circular incorporating the notice of General Meeting is
also available on the Company’s website www.hulisani.co.za and
can be viewed at its offices at 90 Rivonia Road, Sandton,
during office hours.
Johannesburg
16 February 2017
Sponsor and Corporate Advisor: PSG Capital Proprietary Limited
Date: 16/02/2017 03:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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