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No Change Statement and Notice of Annual General Meeting
MONTAUK HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2010/017811/06)
(Share code: MNK & ISIN: ZAE000197455)
("MNK", “Montauk” or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that Montauk’s integrated annual report,
incorporating the audited annual financial statements for the year ended 31
March 2017, has been posted to shareholders and contains no changes from the
reviewed results which were published on SENS on 5 May 2017. Grant Thornton
Johannesburg Partnership audited the annual financial statements of Montauk
and their unqualified report is available for inspection at the registered
offices of the Company.
Shareholders are advised that the integrated annual report for the year ended
31 March 2017 is also available on the Company’s website (www.montauk.co.za).
The integrated annual report contains a notice of Annual General Meeting for
Montauk shareholders, which will be held at the registered offices of the
Company, 5th Floor, 4 Stirling Street, Cape Town, 7925 on Wednesday, 1
November 2017 at 14:00. Shareholders should note the voting record date is
Friday, 20 October 2017 and last date to trade is Tuesday, 17 October 2017.
Cape Town
28 September 2017
Sponsor:
Investec Bank Limited
Date: 28/09/2017 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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