Tongaat Hulett Limited Notice of AGM (9002T)

TIDMTHL

RNS Number : 9002T

Tongaat Hulett Limited

06 July 2018

Integrated Annual Report, No Change Statement and Notice of Annual General Meeting (AGM)

Tongaat Hulett Limited

Registration number 1892/000610/06

Share code: TON

ISIN ZAE000096541

TONGAAT HULETT: INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT & NOTICE OF ANNUAL GENERAL MEETING (AGM)

Further to the publication on 28 May 2018 of Tongaat Hulett's audited results for the year ended 31 March 2018, shareholders are advised that the 2018 integrated annual report, which incorporates the audited financial statements for that period, 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 28 May 2018 are unchanged. The integrated annual report is 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 Wednesday 8 August 2018 at 09h00 as set out in the AGM notice. The notice accompanies Tongaat Hulett's 2018 integrated 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, 3 August 2018.

Tongaat

6 July 2018

Sponsor

INVESTEC BANK LIMITED

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July 06, 2018 08:49 ET (12:49 GMT)