HULISANI LIMITED - Addendum to Notice of Annual General Meeting
HUL 201709190005A
Addendum to Notice of Annual General Meeting
HULISANI LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2015/363903/06)
Share code: HUL ISIN: ZAE000212072
(“Hulisani” or “the Company”)
ADDENDUM TO NOTICE OF ANNUAL GENERAL MEETING
Shareholders are referred to the SENS announcement released on
31 August 2017 wherein they were advised of the dissemination
of the notice of the annual general meeting (“the Notice”) of
Hulisani.
Shareholders are hereby advised that an addendum to the Notice
has been disseminated to shareholders on 18 September 2017,
which addendum specifically includes a resolution for the
appointment of PricewaterhouseCoopers as the auditors of the
Company.
The date on which shareholders must be recorded as such in the
share register to be eligible to vote at the annual general
meeting is Friday, 13 October 2017, with the last day to trade
being Tuesday, 10 October 2017.
Johannesburg
19 September 2017
Sponsor: PSG Capital Proprietary Limited
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