HULISANI LIMITED - No Change Statement and Notice of AGM

No Change Statement and Notice of AGM

HULISANI LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2015/363903/06)
Share code: HUL ISIN: ZAE000212072
(“Hulisani” or “the Company”)

NO CHANGE STATEMENT

Shareholders are hereby advised that Hulisani’s annual report,
containing the audited group financial statements for the year
ended 28 February 2017, was dispatched to shareholders today,
31 August 2017, and contains no modifications to the audited
results which were announced on SENS on 31 May 2017. The
annual report is also available at www.hulisani.co.za.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting of
Hulisani will be held at 90 Rivonia Road, 4th floor, North
Tower, Sandton on Wednesday, 18 October 2017 at 11h00 to
transact the business as set out in the notice of the annual
general meeting on pages 30 to 35 of the annual report.

The date on which shareholders must be recorded as such in the
share register to be eligible to vote at the annual general
meeting is Friday, 13 October 2017, with the last day to trade
being Tuesday, 10 October 2017.

Johannesburg
31 August 2017

Sponsor: PSG Capital Proprietary Limited

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