HOSKEN CONSOLIDATED INVESTMENTS LIMITED - No Change Statement and Notice of Annual General Meeting
HCI 201709290120A
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 2017, has been
posted to shareholders and contains no changes from the reviewed results
which were published on SENS on 24 May 2017. 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 2017 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 2017 at 12:00.
Shareholders should note the voting record date is Friday 20 October 2017
and last date to trade is Tuesday 17 October 2017.
Cape Town
29 September 2017
Sponsor: Investec Bank Limited
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