Integrated Annual Report, No Change Statement and Notice of Annual General Meeting
Tongaat Hulett Limited
Registration number 1892/000610/06
Share code: TON
TONGAAT HULETT: INTEGRATED ANNUAL REPORT, NO CHANGE
STATEMENT & NOTICE OF ANNUAL GENERAL MEETING (AGM)
Further to the publication on 28 May 2018 of Tongaat
Hulett’s audited results for the year ended 31 March
2018, shareholders are advised that the 2018 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 28 May 2018 are unchanged. The
integrated annual report is available on the Tongaat
Hulett website www.tongaat.com
Notice is hereby given that the AGM of shareholders
will be held at the Corporate Office, Amanzimnyama Hill
Road, Tongaat, KwaZulu-Natal on Wednesday 8 August 2018
at 09h00 as set out in the AGM notice. The notice
accompanies Tongaat Hulett’s 2018 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 annual
general meeting is Friday, 3 August 2018.
6 July 2018
INVESTEC BANK LIMITED
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