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Posting of summarised report, no change announcement and annual general meeting
HUDACO INDUSTRIES LIMITED
(Incorporated in the Republic of South Africa)
Registration Number 1985/004617/06
Share Code: HDC ISIN: ZAE000003273
("Hudaco" or "the company")
Posting of summarised report, no change announcement and annual general meeting
Shareholders are advised that a summarised report for the financial year ended 30
November 2018, which includes Hudaco’s abridged financial results, a review of the
group’s performance, notice of the annual general meeting, proxy form and other
administrative information was posted on 22 February 2019. There have been no changes
from the abridged audited results for the year ended 30 November 2018 released on 1
February 2019. The full integrated report will be available on the company’s website
(www.hudaco.co.za) by 26 February 2019 or on request from the group secretary
(reana@hudaco.co.za).
Shareholders are further advised that the annual general meeting of the company will be
held at 11:00 on Tuesday 19 March 2019 at Hudaco’s corporate offices situated at Building
9, Greenstone Hill Office Park, Emerald Boulevard, Greenstone Hill, Edenvale. The record
date for attending and voting at the annual general meeting is Friday 8 March 2019. The
notice of the annual general meeting is contained in both the abovementioned
summarised report and the integrated report.
Johannesburg
22 February 2019
Sponsor
Nedbank Corporate and Investment Banking
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