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Posting of Hudaco's annual report and annual general meeting
HUDACO INDUSTRIES LIMITED
(Incorporated in the Republic of South Africa)
Registration Number 1985/004617/06
Share Code: HDC ISIN: ZAE000003273
("Hudaco" or "the company")
Posting of summarised report, no change announcement and annual general meeting
Shareholders are advised that a summarised report for the financial year ended 30
November 2014, which includes Hudaco’s abridged financial results, a review of the
group’s performance, notice of the annual general meeting, proxy form and other
administrative information was posted on 13 February 2015. There have been no changes
from the audited abridged report released on 30 January 2015. The full integrated report
will be available on the company’s website (www.hudaco.co.za) from 20 February 2015 or
on request from the group secretary.
Shareholders are further advised that the annual general meeting of the company will be
held at 11:00 on Friday, 27 March 2015 at Hudaco’s corporate offices situated at Building
9, Greenstone Hill Office Park, Emerald Boulevard, Greenstone Hill, Edenvale. The record
date for attending and voting at the annual general meeting is Friday, 20 March 2015. The
notice of the annual general meeting is contained in both the abovementioned
summarised report and the integrated report.
Johannesburg
16 February 2015
Sponsor
Nedbank Capital
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