HLM - Hulamin Limited - No Change statement and annual general meeting
HLM
HLM
HLM - Hulamin Limited - No Change statement and 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 10 February 2009 of Hulamin`s audited results for
the year ended 31 December 2008, shareholders are advised that its 2008 annual
report, which incorporates the audited annual financial statements for that
period, have been distributed to shareholders. Hulamin is not required to
publish an abridged report at this date as the audited results that were
published on 10 February 2009 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 23 April 2009 at 14h00 as set out in the annual general meeting notice.
The notice accompanies Hulamin`s 2008 annual report and is available on the
website www.hulamin.co.za.
Pietermaritzburg
19 March 2009
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 20/03/2009 07:59:02 Produced by the JSE SENS Department.
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