Hosken - 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)
("HCI" or "the company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the company"s annual report for the year ended 31
March 2005 were posted to shareholders and contain no modifications to the
audited results which were published on 27 June 2005. PKF (Jhb) Inc. audited the
results and the annual financial statements of HCI and their reports are
available for inspection at the registered offices of the company.
Notice of the Annual General Meeting
The Notice of Annual General Meeting will be posted to shareholders on Thursday,
29 September 2005 and notice is hereby given that the annual general meeting of
the company will be held at 10:00 on Thursday, 1 December 2005, at the offices
of e-tv, 5 Summit Road, Dunkeld, Johannesburg to transact business as stated in
the notice of the annual general meeting.
Durban
29 September 2005
Sponsor:
Investec Bank Limited
Date: 29/09/2005 12:22:13 PM Produced by the JSE SENS Department
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