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
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