HLM - Hulamin Limited - No change statement and notice of annual general
HLM
HLM
HLM - Hulamin Limited - No change statement and notice of annual general
meeting
HULAMIN LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1940/013924/06)
Share Code: HLM
ISIN: ZAE000096210
("Hulamin" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual financial statements will be
distributed to shareholders on 3 April 2012 and contain no modifications to
the audited results which were published on SENS on 20 February 2012.
Notice of the annual general meeting
Notice is hereby given that the seventy second annual general meeting of
Hulamin shareholders will be held at the Company`s offices, Moses Mabhida
Road, Pietermaritzburg, on Monday, 7 May 2012 at 15h00 to transact the
business as stated in the annual general meeting notice forming part of the
integrated annual report.
Salient dates
The notice of Company`s annual general meeting will be sent to its
shareholders who were recorded as such in the Company`s securities register on
Friday, 23 March 2012 being the notice record date which shareholders are
entitled to receive notice of the annual general meeting.
The record date on which shareholders of the Company must be registered as
such in the Company`s securities register in order to attend and vote at the
annual general meeting is Thursday, 26 April 2012 being the voting record date
which shareholders are entitled to attend and vote at the annual general
meeting. The last day to trade in order to be entitled to vote at the annual
general meeting will therefore be Thursday, 19 April 2012. Proxy forms must be
lodged by no later than 15h00 on Thursday, 3 May 2012. Any forms of proxy not
lodged by this time must be handed to the chairperson of the annual general
meeting immediately prior to the annual general meeting.
Pietermaritzburg
2 April 2012
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 02/04/2012 15:08:01 Produced by the JSE SENS Department.
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