TON - Tongaat Hulett - No Change Statement & Notice of AGM
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THGL
TON - Tongaat Hulett - No Change Statement & Notice of AGM
Tongaat Hulett Limited
Registration number 1892/000610/06)
Share code: TON
ISIN: ZAE000096541
NO CHANGE STATEMENT & NOTICE OF AGM
Further to the publication on 23 February 2009 of Tongaat Hulett`s audited
results for the year ended 31 December 2008, shareholders are advised that its
2008 annual report, which incorporates the audited financial statements for that
period, has been dispatched. Tongaat Hulett is not required to publish an
abridged report at this date as the audited results that were published on 23
February 2009 are unchanged. The annual report is available on the Tongaat
Hulett website www.tongaat.co.za.
Notice is hereby given that the annual general meeting of shareholders will be
held at the Corporate Office, Amanzimnyama Hill, Tongaat on Wednesday 29 April
2009 at 09h00 as set out in the annual general meeting notice. The notice
accompanies Tongaat Hulett`s 2008 annual report and is available on the website.
Tongaat
30 March 2009
Sponsor
INVESTEC BANK LIMITED
Date: 30/03/2009 14:34:01 Produced by the JSE SENS Department.
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