HUDACO INDUSTRIES LIMITED (“Hudaco” or the “Company”) Incorporated in the Republic of South Africa Registration number 1985/004617/06 Share code: HDC & ISIN: ZAE000003273 NO CHANGE STATEMENT, AVAILABILITY OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING No change statement Shareholders are advised that the summarised report for the year ended 30 November 2022, incorporating the summarised annual financial statements and notice of annual general meeting, will be distributed to shareholders today, 23 February 2023 and contains no modifications to the reviewed consolidated results for the year ended 30 November 2022, which were published on SENS on 3 February 2023. Availability of integrated annual report An electronic version of Hudaco’s integrated annual report for the year ended 30 November 2022, which includes the audited annual financial statements and notice of annual general meeting, is available on Hudaco’s website (www.hudaco.co.za). Hard copies of the integrated annual report may be requested from the Company at info@hudaco.co.za or inspected at the registered office of the Company, at no charge, during office hours. The annual financial statements have been audited by Deloitte & Touche, who have issued an unmodified audit opinion thereon. Notice of the annual general meeting Notice is hereby given that the 38th annual general meeting (“AGM”) of Hudaco shareholders will be held at 11:00 on Thursday, 30 March 2023 in the boardroom at Hudaco’s offices situated at Building 9, Greenstone Hill Office Park, Emerald Boulevard, Greenstone Hill, Edenvale, to transact the business as stated in the notice of AGM forming part of the integrated annual report and included in the summarised report. Salient dates 2023 Record date for determining which shareholders are entitled to receive the AGM notice Friday, 17 February Notice posted to shareholders on or about Thursday, 23 February Last day to trade to be eligible to participate and vote at the AGM Monday, 20 March Record date for attending and voting at the AGM Friday, 24 March Forms of proxy to be lodged preferably by 11:00 on Tuesday, 28 March AGM to be held at 11:00 Thursday, 30 March Results of AGM to be released on SENS on or about Thursday, 30 March 23 February 2023 Corporate advisor and Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited