HOSKEN CONSOLIDATED INVESTMENTS LIMITED - No Change Statement and Notice of Annual General Meeting
HCI 201609280019A
No Change Statement and Notice of Annual General Meeting
HOSKEN CONSOLIDATED INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1973/007111/06)
(Share code: HCI & ISIN: ZAE000003257)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that HCI’s integrated annual report, incorporating the summarised
audited results for the year ended 31 March 2016, has been posted to shareholders and
contains no changes from the reviewed results which were published on SENS on 23 May
2016. Grant Thornton Johannesburg Partnership audited the results and the annual financial
statements of HCI and their unqualified report are available for inspection at the registered
offices of the Company.
Shareholders are advised that the integrated annual report and the annual financial statements
for the year ended 31 March 2016 is available on the Company’s website (www.hci.co.za).
The annual report contains a notice of Annual General Meeting for HCI shareholders, which will
be held at the registered offices of the company, 5th Floor, 4 Stirling Street, Zonnebloem 7925
on 1 November 2016 at 12:00.
Cape Town
28 September 2016
Sponsor: Investec Bank Limited
Date: 28/09/2016 10:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
