HCI
HCI
HCI - HCI - Change statement and notice of annual general meeting
Hosken Consolidated Investments Limited
Incorporated in the Republic of South Africa
(Registration number 1973/007111/06)
(Share code: HCI ISIN: ZAE000003257)
("HCI" or "the company")
CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the Company`s annual report for the year ended 31
March 2007 was posted to shareholders on 28 September 2007 and contains
modifications to the Reviewed Results which were published on 25 May 2007:
Certain deferred tax liabilities that had been offset against deferred tax
assets in the Reviewed Results, have now been included as liabilities in the
audited balance sheet, and;
Capitalised debt issuance costs (amortised over the life of certain borrowings)
that had presented as an asset in the Reviewed Results, have now been offset
against the related liability.
PKF (Jhb) Inc audited the annual financial statements of HCI and their reports
are available for inspection at the registered offices of the company.
Notice of the Annual General Meeting
The Notice of Annual General Meeting was posted to shareholders on 28 September
2007 and notice is hereby given that the annual general meeting of the company
will be held at 10:00 on Wednesday, 31 October 2007, at the offices of Mettle,
33 Fricker Road, Illovo Boulevard, Illovo, Johannesburg to transact business as
stated in the notice of the annual general meeting.
Cape Town
28 September 2007
Sponsor:
Investec Bank Limited
Date: 28/09/2007 15:35:01 Produced by the JSE SENS Department.
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