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

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 25 May 2015 of Tongaat
Hulett’s audited results for the year ended 31 March
2015, shareholders are advised that the 2015 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 25 May 2015 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
(AGM) of shareholders will be held at the Corporate
Office, Amanzimnyama Hill Road, Tongaat, KwaZulu-Natal
on Wednesday 29 July 2015 at 09h00 as set out in the
AGM notice.   The notice accompanies Tongaat Hulett’s
2015 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 AGM is
Friday, 24 July 2015. The last day to trade in order to
be entitled to vote at the AGM will therefore be
Friday, 17 July 2015.

Tongaat
30 June 2015

Sponsor
INVESTEC BANK LIMITED

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