HUDACO INDUSTRIES LIMITED - No change statement, availability of integrated annual report and notice of annual general meeting

No change statement, availability of integrated annual report 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, AVAILABILITY OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL
MEETING

No change statement

Shareholders are advised that the summarised report for the year ended 30 November 2022, incorporating the
summarised annual financial statements and notice of annual general meeting, will be distributed to shareholders
today, 23 February 2023 and contains no modifications to the reviewed consolidated results for the year ended 30
November 2022, which were published on SENS on 3 February 2023.

Availability of integrated annual report

An electronic version of Hudaco’s integrated annual report for the year ended 30 November 2022, which includes the
audited annual financial statements and notice of annual general meeting, is available on Hudaco’s website
(www.hudaco.co.za). Hard copies of the integrated annual 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 Deloitte & Touche, who have issued an unmodified audit
opinion thereon.

Notice of the annual general meeting

Notice is hereby given that the 38th annual general meeting (“AGM”) of Hudaco shareholders will be held at 11:00 on
Thursday, 30 March 2023 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 annual report and included in the summarised report.

Salient dates

                                                                                                              2023
 Record date for determining which shareholders are entitled to receive the AGM notice         Friday, 17 February
 Notice posted to shareholders on or about                                                   Thursday, 23 February
 Last day to trade to be eligible to participate and vote at the AGM                              Monday, 20 March
 Record date for attending and voting at the AGM                                                  Friday, 24 March
 Forms of proxy to be lodged preferably by 11:00 on                                              Tuesday, 28 March
 AGM to be held at 11:00                                                                        Thursday, 30 March
 Results of AGM to be released on SENS on or about                                              Thursday, 30 March

23 February 2023

Corporate advisor and Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 23-02-2023 03:46:00
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