CARTRACK HOLDINGS LIMITED - No Change Statement and Notice of annual general meeting
CTK 201606210040A
No Change Statement and Notice of annual general meeting
Cartrack Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2005/036316/06)
JSE share code: CTK
ISIN: ZAE000198305
("Cartrack" or the "Company")
NO CHANGE STATEMENT
Shareholders are advised that the Company’s consolidated annual financial statements for the
period ended 29 February 2016 are available on the Company’s website at www.cartrack.com,
and contain no modifications to the condensed consolidated financial results, which were released
on 31 May 2016. Grant Thornton Chartered Accountants (SA) audited the consolidated annual
financial statements of the Company and their report is available for inspection at the registered
offices of the Company.
The Company’s Integrated Report was posted to shareholders today and is also available on the
website.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of the Company will be held at Investec,
Ground Floor, 100 Grayston Drive, Sandton, on Thursday, 21 July 2016 at 09:00 for purposes of
dealing with the ordinary and special business of an annual general meeting.
Johannesburg
21 June 2016
Sponsor
Investec Bank Limited
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