TON - Tongaat Hulett Limited - No change statement & notice of AGM
TON
THGL
TON - Tongaat Hulett Limited - No change statement & notice of AGM
Tongaat Hulett Limited
Registration number 1892/000610/06)
Share code: TON
ISIN ZAE000096541
TONGAAT HULETT: NO CHANGE STATEMENT & NOTICE OF AGM
Further to the publication on 30 May 2011 of Tongaat Hulett`s audited results
for the year ended 31 March 2011, shareholders are advised that its 2011
integrated 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 30
May 2011 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 Friday 29 July 2011
at 09h00 as set out in the annual general meeting notice. The notice
accompanies Tongaat Hulett`s 2011 integrated annual report and is available on
the website.
Tongaat
29 June 2011
Sponsor
INVESTEC BANK LIMITED
Date: 29/06/2011 15:02:01 Produced by the JSE SENS Department.
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