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 2018, has been posted to shareholders and contains no changes from the
reviewed results which were published on SENS on 4 May 2018. 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 2018 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, Suite 801, 76 Regent Road, Sea Point, Cape Town, 8005 on Wednesday,
5 September 2018 at 14:00. Shareholders should note the voting record date is
Friday 31 August 2018 and last date to trade is Tuesday 28 August 2018.
31 July 2018
Investec Bank Limited
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