CARTRACK HOLDINGS LIMITED - No Change Statement And Notice Of Annual General Meeting

No Change Statement And Notice Of Annual General Meeting

Cartrack Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2005/036316/06)
Share code: CTK
ISIN: ZAE000198305
(“Cartrack” or the "Company")


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


No Change Statement

Shareholders are advised that Cartrack’s audited consolidated annual financial statements for the
financial year ended 28 February 2018 are available on the Company’s website at www.cartrack.com,
and contain no modifications to the audited condensed consolidated financial results which were
released on 24 April 2018 or the independent external auditors report in respect thereof. Grant Thornton
Chartered Accountants (SA) audited the consolidated annual financial statements of the Company and
their unmodified audit report is available for inspection at the registered office of the Company.

Cartrack’s Integrated Report was posted to shareholders today and is also available on the Company’s
website.


Annual General Meeting

Notice is hereby given that the annual general meeting of shareholders of Cartrack will be held at the
Standard Bank Building, 30 Baker Street, Rosebank, on Tuesday, 31 July 2018 at 09:00 for purposes
of dealing with the ordinary and special business of an annual general meeting.

The record date for the purposes of determining which shareholders of the Company are entitled to
participate in and vote at the annual general meeting is Friday, 20 July 2018. Accordingly, the last day
to trade in Cartrack shares in order to be recorded in the register to be entitled to participate in and vote
at the annual general meeting is Tuesday, 17 July 2018.


Johannesburg
29 June 2018

Sponsor:
The Standard Bank of South Africa Limited

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