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HULISANI LIMITED - Distribution Of Integrated Annual Report, No Change Statement, Notice Of AGM and B-BBEE Annual Compliance Report

Release Date: 30/06/2020 17:32
Code(s): HUL     PDF:  
 
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Distribution Of Integrated Annual Report, No Change Statement, Notice Of AGM and B-BBEE Annual Compliance Report

HULISANI LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2015/363903/06)
Share code: HUL
ISIN: ZAE000212072
(“the Company”)

DISTRIBUTION OF INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT,
NOTICE OF ANNUAL GENERAL MEETING AND B-BBEE ANNUAL COMPLIANCE
REPORT

DISTRIBUTION OF INTEGRATED ANNUAL REPORT AND NO CHANGE STATEMENT

Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s
integrated annual report (“Integrated Report”), incorporating the summarised audited
consolidated annual financial statements of the Company for the year ended 29 February
2020 (“Summarised Financial Statements”) and the notice of the annual general meeting
of the Company (“Notice of AGM”), was distributed to Shareholders today, 30 June 2020,
and contains no modifications to the audited results which were announced on SENS on
29 May 2020.

The following reports will also be available on the Company’s website, at www.hulisani.co.za
as from today, 30 June 2020:

1.   the Integrated Report, incorporating the Summarised Financial Statements; and

2.   the full audited consolidated annual financial statements of the Company for the year
     ended 29 February 2020.

NOTICE OF AGM

Notice is hereby given that the annual general meeting (“AGM”) will be conducted entirely by
electronic communication at 12:00, Friday, 28 August 2020, to transact the business as set
out in the Notice of AGM which forms part of the Integrated Report.

The date on which Shareholders must be recorded as such in the share register of the
Company to be eligible to vote at the AGM is Friday, 21 August 2020, with the last day to
trade being Tuesday, 18 August 2020.

B-BBEE ANNUAL COMPLIANCE REPORT

In accordance with paragraph 16.21(g) and Appendix 1 to Section 11 of the JSE Limited
Listings Requirements, notice is hereby given that the Company’s annual compliance report
in terms of section 13G(2) of the B-BBEE Act has been published and is available on the
Company’s website at https://hulisani.co.za/investment-opportunities-hulisani.

Johannesburg
30 June 2020

Sponsor
PSG Capital

Date: 30-06-2020 05:32:00
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