HOSKEN PASSENGER LOGISTICS AND RAIL LIMITED - Distribution of Annual General Meeting and summarised financial statements

Distribution of Annual General Meeting and summarised financial statements

HOSKEN PASSENGER LOGISTICS AND RAIL LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2015/250356/06
Share code: HPR
ISIN: ZAE000255907
(“HPLR” or the “Company”)


DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING AND SUMMARISED FINANCIAL STATEMENTS


Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s
summarised audited consolidated annual financial statements for the year ended 31 March
2019 (“Summarised Financial Statements”) incorporating the notice of the annual general
meeting of the Company (“AGM”) (“Abridged Report”) was dispatched to Shareholders
today, 29 July 2019.

The following reports will also be available on the Company’s website, www.hplr.co.za, as
from today, 29 July 2019:

1. the Abridged Report, incorporating the Summarised Financial Statements;

2. the Company’s full integrated annual report; and

3. the full audited consolidated annual financial statements of HPLR for the year ended
   31 March 2019 (“Annual Financial Statements”).

The Summarised Financial Statements and the Annual Financial Statements contain no
modifications to the reviewed provisional condensed consolidated results (“Provisional
Financial Statements”) which were published on SENS on 23 May 2019.


NOTICE OF AGM

Notice is hereby given that the AGM will be held at 11:00 on 12 September 2019 at the offices
of Hosken Consolidated Investments Limited, Suite 801, 76 Regent Road, Sea Point, 8005
to transact the business as set out in the notice of AGM which forms part of the Abridged
Report.

The date on which Shareholders must be recorded as such in the share register of the
Company to be eligible to vote at the AGM is Friday, 6 September 2019, with the last day to
trade being Tuesday,3 September 2019.


Cape Town
29 July 2019

Sponsor
Investec Bank Limited

Date: 29/07/2019 04:46:00
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