No change statement; notice of AGM
Tongaat Hulett Limited
(formerly The Tongaat-Hulett Group Limited)
(Registration number 1892/000610/06)
Share code: TON
TONGAAT HULETT: NO CHANGE STATEMENT; NOTICE OF AGM
Further to the publication on 25 February 2008 of Tongaat Hulett's audited
results for the year ended 31 December 2007, shareholders are advised that its
2007 annual report, which incorporates the audited financial statements for that
period, has been dispatched. Tongaat Hulett is not required to publish an
abridged report at this date as the audited results that were published on 25
February 2008 are unchanged. The annual report is available on the Tongaat
Hulett website www.tongaat.co.za.
Notice is hereby given that the annual general meeting of shareholders will be
held at the Corporate Office, Amanzimnyama Hill, Tongaat on Wednesday 23 April
2008 at 09h00 as set out in the annual general meeting notice. The notice
accompanies Tongaat Hulett's 2007 annual report and is available on the website.
28 March 2008
INVESTEC BANK LIMITED
Date: 28/03/2008 12:57:50 Produced by the JSE SENS Department.
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