| Thu 25 Feb 2016, 10:02 | | HUDACO INDUSTRIES LIMITED - Posting of summarised report no change announcement and annual general meeting |
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HDC 201602250024A
Posting of summarised report, no change announcement and annual general meeting
HUDACO INDUSTRIES LIMITED
(Incorporated in the Republic of South Africa)
Registration Number 1985/004617/06
Share Code: HDC ISIN: ZAE000003273
("Hudaco" or "the company")
Posting of summarised report, no change announcement and annual general meeting
Shareholders are advised that a summarised report for the financial year ended 30
November 2015, which includes Hudaco’s abridged financial results, a review of the
group’s performance, notice of the annual general meeting, proxy form and other
administrative information was posted on 5 February 2016. There have been no changes
from the abridged audited results for the year ended 30 November 2015 released on 29
January 2016. The full integrated report is available on the company’s website
(www.hudaco.co.za) or on request from the group secretary (reanaw@hudaco.co.za).
Shareholders are further advised that the annual general meeting of the company will be
held at 11:00 on Wednesday, 9 March 2016 at Hudaco’s corporate offices situated at
Building 9, Greenstone Hill Office Park, Emerald Boulevard, Greenstone Hill, Edenvale. The
record date for attending and voting at the annual general meeting is Friday, 4 March
2016. The notice of the annual general meeting is contained in both the abovementioned
summarised report and the integrated report.
Johannesburg
25 February 2016
Sponsor
Nedbank Corporate and Investment Banking
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