Hulamin Limited - No Change Statement And Notice Of Annual General Meeting

Release Date: 18/03/2013 14:34:00      Code(s): HLM    

No change statement and notice of annual general meeting

 

HULAMIN LIMITED

(Incorporated in the Republic of South Africa)

(Registration number 1940/013924/06)

Share Code: HLM

ISIN: ZAE000096210

(“Hulamin” or “the Company”)

 

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

 

Shareholders are advised that the annual financial statements will

be distributed to shareholders on 18 March 2013 and contain no

modifications to the audited results which were published on SENS

on 25 February 2013.

 

Notice of the annual general meeting

Notice is hereby given that the seventy third annual general

meeting of Hulamin shareholders will be held at the Company’s

offices, Moses Mabhida Road, Pietermaritzburg, on Thursday, 18

April 2013 at 15h00 to transact the business as stated in the

annual general meeting notice forming part of the integrated

annual report.

 

Salient dates

The notice of Company’s annual general meeting has been sent to

its shareholders who were recorded as such in the Company’s

securities register on Friday, 8 March 2013 being the notice

record date which shareholders are entitled to receive notice of

the annual general meeting.

 

The record date on which shareholders of the Company must be

registered as such in the Company’s securities register in order

to attend and vote at the annual general meeting is Friday, 12

April 2013, being the voting record date which shareholders are

entitled to attend and vote at the annual general meeting. The

last day to trade in order to be entitled to vote at the annual

general meeting will therefore be Friday, 5 April 2013. Proxy

forms must be lodged by no later than 15h00 on Tuesday, 16 April

2013. Any forms of proxy not lodged by this time must be handed to

the chairperson of the annual general meeting immediately prior to

the annual general meeting.

 

Pietermaritzburg

18 March 2013

 

Sponsor

RAND MERCHANT BANK (A division of FirstRand Bank Limited)

 

Date: 18/03/2013 02:34:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').

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