DISTRIBUTION OF INTEGRATED REPORT AND NO CHANGE STATEMENT
Shareholders are hereby advised that the following documents for the year ended 31 March 2023, were distributed to shareholders today, 31 July 2023, and contains no modifications to the reviewed condensed consolidated financial results which were announced on SENS on 25 May 2023.
- Integrated report for the year ended 31 March 2023 - available at HCI-AR-2023-Integrated- annual-report.pdf.
- Audited group financial statements for the year ended 31 March 2023 - available at https://www.hci.co.za/reports/HCI_AFS_2023.pdf
Shareholders are further advised that the notice of meeting, containing the summarised consolidated group financial statements for the year ended 31 March 2023, has been
dispatched to shareholders. The notice of meeting is also available at https://www.hci.co.za/reports/notice_of_meeting_2023.pdf
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting (“AGM”) will be held at the offices of the Company, Suite 801, 76 Regent Road, Sea Point at 12:00 on Monday 1 September 2023, to transact the business as set out in the notice of AGM which forms part of the suite of annual reports for HCI for the year ended 31 March 2023.
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 18 August, 2023 and the last day to trade is Tuesday, 15 August 2023.
BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT (“THE ACT”): ANNUAL COMPLIANCE REPORT
In accordance with paragraph 16.21(g) and Appendix 1 to Section 11 of the JSE Limited Listings Requirements, notice is hereby given that the Company’s annual B-BBEE verification certificate has been published and is available on the Company’s website at www.hci.co.za. The annual compliance report in terms of section 13G(2) has been submitted to the B-BEEE Commission.
CORRECTION TO THE INTEGRATED REPORT LINK
We refer to the announcement released today, 31 July 2023 in respect of the distribution of integrated report and no change statement.
The integrated report can be found on the updated link below: