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No Change Statement and Posting of 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 29 February 2016, was dispatched to shareholders on
Tuesday, 16 August 2016, and contains no modifications to the
audited results which were announced on SENS on 31 May 2016.
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 11th Floor, Sandton Eye, corner West
Street and Rivonia Road, Sandton on Wednesday, 14 September
2016 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, 9 September 2016, with the last day to
trade being Tuesday, 6 September 2016.
Johannesburg
22 August 2016
Sponsor: PSG Capital Proprietary Limited
Date: 22/08/2016 05:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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