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Distribution of Circular and Notice of General Meeting
HULISANI LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2015/363903/06)
Share code: HUL ISIN: ZAE000212072
(“Hulisani” or “the Company”)
DISTRIBUTION OF CIRCULAR AND NOTICE OF GENERAL MEETING
Shareholders are hereby advised that a circular, as approved by
the JSE, was distributed to shareholders today, 14 December 2017
containing a revised investment policy.
NOTICE OF GENERAL MEETING
Notice is hereby given that a general meeting of Hulisani
shareholders will be held at 10:00 on Wednesday, 17 January 2018
at 4th Floor, North Tower, 90 Rivonia Road, Sandton (“the General
Meeting”), to consider and if deemed fit approve, the resolutions
relating to the adoption of the revised investment policy as
contained in the notice of General Meeting which forms part of the
circular.
The date on which shareholders must be recorded in the share
register of the Company for purposes of being entitled to attend
and vote at the General Meeting is Friday, 12 January 2018, with
the last day to trade being Tuesday, 9 January 2018. The Circular
incorporating the notice of General Meeting is also available on
the Company’s website www.hulisani.co.za and can be viewed at its
offices at 4th Floor, North Tower, 90 Rivonia Road, Sandton,
during office hours.
Johannesburg
14 December 2017
Sponsor and Corporate Advisor: PSG Capital Proprietary Limited
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