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Sharenet Sites
No change statement and notice of annual general meeting
HULAMIN LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1940/013924/06)
Share Code: HLM
ISIN: ZAE000096210
(“Hulamin” or “the Company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual financial statements will
be distributed to shareholders on 23 March 2015 and contain no
modifications to the audited results which were published on the
Stock Exchange News Service of the JSE Limited on
23 February 2015.
Notice of the annual general meeting
Notice is hereby given that the seventy fifth annual general meeting of
Hulamin shareholders will be held at the Company’s offices, Moses Mabhida
Road, Pietermaritzburg, on Thursday, 23 April 2015 at 14h45 to transact
the business as stated in the annual general meeting notice forming part
of the integrated annual report.
Salient dates
The notice of Company’s annual general meeting has been sent to its
shareholders who were recorded as such in the Company’s securities
register on Friday, 13 March 2015 being the notice record date which
shareholders are entitled to receive notice of the annual general
meeting.
The record date on which shareholders of the Company must be
registered as such in the Company’s securities register in order
to attend and vote at the annual general meeting is Friday,
17 April 2015, being the voting record date which shareholders are
entitled to attend and vote at the annual general meeting. The
last day to trade in order to be entitled to vote at the annual
general meeting will therefore be Friday, 10 April 2015. Proxy
forms must be lodged by no later than 14h45 on Tuesday, 21 April
2015. Any forms of proxy not lodged by this time must be handed to
the chairperson of the annual general meeting immediately prior to
the annual general meeting.
Pietermaritzburg
23 March 2015
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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