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TONGAAT HULETT LIMITED - Annual Report, No Change Statement and Notice of Annual General Meeting
Annual Report, No Change Statement and Notice of Annual General Meeting Tongaat Hulett Limited Registration number 1892/000610/06 Share code: TON ISIN ZAE000096541 TONGAAT HULETT: ANNUAL REPORT, NO CHANGE STATEMENT & NOTICE OF ANNUAL GENERAL MEETING (AGM) Further to the publication on 10 December 2019 of Tongaat Hulett's audited results for the year ended 31 March 2019, shareholders are advised that the 2019 annual report has been dispatched to shareholders. Tongaat Hulett is not required to publish an abridged report at this date as the audited results that were published on 10 December 2019 are unchanged. The annual report and the annual financial statements are available on the Tongaat Hulett website www.tongaat.com Notice is hereby given that the AGM of shareholders will be held at the Corporate Office, Amanzimnyama Hill Road, Tongaat, KwaZulu-Natal on Friday 24 January 2020 at 12h00 as set out in the AGM notice. The notice accompanies Tongaat Hulett's 2019 annual report and is available on the website. The record date on which shareholders must be registered in Tongaat Hulett's securities register in order to attend, participate and vote at the annual general meeting is Friday, 17 January 2020 and accordingly the last day to trade is Tuesday,14 January 2020. Tongaat 13 December 2019 Sponsor INVESTEC BANK LIMITED Date: 13-12-2019 05:44:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.