HOSKEN CONSOLIDATED INVESTMENTS LIMITED -
HOSKEN CONSOLIDATED INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1973/007111/06)
Share code: HCI ISIN: ZAE000003257
("HCI" or "the company" or "the group")
Posting of HCI"s annual financial statements and no change statement
Group annual results
Further to HCI"s reviewed results for the year ended 31 March 2003, shareholders
are advised that the annual financial statements have been despatched to
shareholders and contain no modifications to the reviewed results which were
published on 25 June 2003.
The reviewed results of the group as referred to above and the annual financial
statements were reviewed and audited by the company"s auditors, Fisher Hoffman
PKF (Jhb) Inc. Their report is available for inspection at the company"s
registered office.
Notice of the annual general meeting
Notice is hereby given that the annual general meeting of HCI shareholders will
be held at the office of E.TV, 5 Summit Road, Dunkeld, Johannesburg on 11
December 2003 at 14:00 to transact businesses as stated on the notice of the
annual general meeting forming part of the annual financial statements.
Johannesburg
3 October 2003
Sponsor
Nedbank Corporate
Date: 03/10/2003 12:36:02 PM Supplied by www.sharenet.co.za
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