HLM - Hulamin Limited - No change statement and notice of annual general meeting
HLM
HLM
HLM - Hulamin Limited - No change statement and notice of annual general meeting
HULAMIN LIMITED
Registration number 1940/013924/06
(Incorporated in the Republic of South Africa)
(Share Code: HLM)
(ISIN: ZAE000096210)
("Hulamin" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Further to the publication on 12 February 2008 of Hulamin`s audited results for
the year ended 31 December 2007, shareholders are advised that its 2007 annual
report, which incorporates the audited annual financial statements for that
period, has been distributed to shareholders. Hulamin is not required to publish
an abridged report at this date as the audited results that were published on 12
February 2008 are unchanged. The annual report is available on Hulamin`s website
www.hulamin.co.za.
Notice of annual general meeting
Notice is hereby given that the annual general meeting of Hulamin shareholders
will be held at the Company`s offices, Moses Mabhida Road, Pietermaritzburg on
Thursday 17 April 2008 at 14h00 as set out in the annual general meeting notice.
The notice accompanies Hulamin`s 2007 annual report and is available on the
website www.hulamin.co.za.
Pietermaritzburg
25 March 2008
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 25/03/2008 17:29:49 Produced by the JSE SENS Department.
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