No Change Statement, Posting of Integrated Report, Notice of Annual General Meeting and Retirement of Director
CARGO CARRIERS LIMITED
(Registration Number 1959/003254/06)
Share code: CRG
("Cargo Carriers" or "the Company")
NO CHANGE STATEMENT, POSTING OF INTEGRATED REPORT AND NOTICE
OF ANNUAL GENERAL MEETING AND RETIREMENT OF DIRECTOR
No Change Statement and Posting of Integrated Report
Shareholders are advised that the Company’s Integrated Report
incorporating, inter alia, the audited consolidated annual financial statements
for the year ended 28 February 2018 and a notice of annual general meeting,
was posted to shareholders on 13 June 2018 and is available on the Company’s
website: www.cargocarriers.co.za. The audited consolidated annual financial
statements contain no modifications to the condensed annual financial
statements released on SENS on 29 May 2018.
Notice of Annual General Meeting
Notice is hereby given that the annual general meeting of ordinary
shareholders will be held at 09:00 on Thursday, 26 July 2018, at 11A Grace Road,
Mountainview, Observatory, Johannesburg, to transact the business as stated
in the notice of annual general meeting forming part of the Integrated Report.
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, 20 July 2018. The last day to trade in order to
be eligible to vote at the annual general meeting will accordingly be Tuesday,
17 July 2018.
Retirement of Director
Shareholders are advised that Mr Alistair Franklin has advised the Board that as
a result of his professional obligations as a Senior Counsel, he will not be
available for re-election as a director of the Company at the annual general
meeting and will accordingly retire from the Board with effect from 26 July 2018.
The Board thanks Mr Franklin for his unwavering dedication and commitment
to the Company over the past 15 years.
14 June 2018
Arbor Capital Sponsors Proprietary Limited
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