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TONGAAT HULETT LIMITED - Tongaat Hulett: Integrated Annual Report, No Change Statement & Notice of AGM

Release Date: 30/06/2014 14:39
Code(s): TON     PDF:  
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Tongaat Hulett:  Integrated Annual Report, No Change Statement & Notice of AGM

Tongaat Hulett Limited
Registration number 1892/000610/06
Share code: TON
ISIN ZAE000096541

TONGAAT HULETT: INTEGRATED ANNUAL REPORT, NO CHANGE
STATEMENT & NOTICE OF AGM

Further to the publication on 26 May 2014 of Tongaat
Hulett’s audited results for the year ended 31 March
2014, shareholders are advised that the 2014 integrated
annual report, which incorporates the audited financial
statements for that period, has been dispatched to
shareholders. Tongaat Hulett is not required to publish
an abridged report at this date as the audited results
that were published on 26 May 2014 are unchanged. The
integrated annual report is available on the Tongaat
Hulett website www.tongaat.com

Notice is hereby given that the annual general meeting
of shareholders will be held at the Corporate Office,
Amanzimnyama Hill Road, Tongaat, KwaZulu-Natal on
Wednesday 30 July 2014 at 09h00 as set out in the
annual general meeting notice. The notice accompanies
Tongaat Hulett’s 2014 integrated annual report and is
available on the website.

The record date on which shareholders must be
registered in Tongaat Hulett’s securities register in
order to attend, participate and vote at the annual
general meeting is Friday, 18 July 2014. The last day
to trade in order to be entitled to vote at the annual
general meeting will therefore be Friday, 11 July
2014.


Tongaat
30 June 2014

Sponsor
INVESTEC BANK LIMITED

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