MARKET RELEASE
2 March 2015
HRL Holdings Limited
TRADING HALT
The securities of HRL Holdings Limited (the "Company") will be placed in Trading Halt Session State pending the outcome of the meeting of security holders to consider resolutions concerning a significant change to the Company's activities.
If security holders do not approve the resolutions, the trading halt will be lifted when the
Company confirms that it will not change its activities.
If security holders approve the resolutions, trading in the Company's securities will be reinstated when the Company satisfies ASX Limited that it meets the requirements of Chapters 1 and 2 of the Listing Rules.
Security Code: HRL
Adrian Smythe
Manger, Listings Compliance HRL Holdings LimitedLevel 8 Waterfront Place, 1 Eagle Street
Brisbane Queensland 4000, Australia
GPO Box 216
Brisbane Queensland 4001, Australia
Tel +61 7 3105 5960 Email admin@hrlholdings.com
2 March 2015
Ms Lisa Banh
Adviser, Listings
Australian Securities Exchange 20 Bridge Street
Sydney NSW 2000
By email
Dear Ms Banh
The Directors of HRL Holdings Limited request an immediate trading halt be granted by the
Australian Securities Exchange (ASX) with respect to its ordinary shares.
HRL advises:
1. The trading halt is requested pending the results of an extraordinary general meeting to be held at 10.00 am on 2nd March 2015 at the office of HopgoodGanim, Level 7
Waterfront Place, 1 Eagle Street, Brisbane, Qld 4000 (EGM) at which the shareholders
are to consider resolutions in relation to the proposed acquisition by HRL of Precise
Consulting and the share offer associated with the acquisition;
2. It wishes the trading halt remain in place until such time as it makes an announcement to the market concerning the results of the EGM;
3. if the shareholders approve the resolutions required for the acquisition to proceed, HRL further requests that its shares be placed into suspension until such time as HRL has re- complied with Chapters 1 and 2 of the Listing Rules and it is reinstated to the Official List of ASX; and
4. It is not aware of any reason why the trading halt or subsequent suspension should not be granted or of any other information necessary to inform the market about the trading halt or the subsequent suspension.
Yours sincerely
Paul Marshall
Company Secretary
www.hrlholdings.com | ABN 99 120 896 370 | ASX Code: HRL
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