HCI
HCI
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 2006 was posted to shareholders and contains no modifications to the
audited results which were published on 26 June 2006. 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 was posted to shareholders on Friday, 29
September 2006 and notice is hereby given that the annual general meeting of the
company will be held at 10:00 on Thursday, 16 November 2006, at the offices of
Mettle Limited, 33 Fricker Road, Illovo Boulevard, Illovo, Johannesburg to
transact business as stated in the notice of the annual general meeting.
Durban
29 September 2006
Sponsor:
Investec Bank Limited
Date: 29/09/2006 03:42:03 PM Produced by the JSE SENS Department
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