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Change Statement Relating to Annual Report - Year Ended 28 Feb '25, Posting Annual Report & Notice of Annual Meeting
NUMERAL LTD
(Incorporated in the Republic of Mauritius)
(Registration number: 098177 C1/GBL)
Primary Listing SEM share code: GOLI.N0000
Secondary Listing JSE share code: XII
ISIN: MU0330N00004
("the Company" or "Numeral")
CHANGE STATEMENT RELATING TO THE ANNUAL REPORT FOR THE YEAR ENDED 28 FEBRUARY 2025, POSTING OF
ANNUAL REPORT AND NOTICE OF ANNUAL MEETING
CHANGE STATEMENT
Shareholders are advised of the following changes to the results announcement published on SENS on 1 July
2025, which changes do not affect the earnings per share, headline earnings per share or statement of
changes in financial position:
CHANGES TO STATEMENT OF COMPREHENSIVE INCOME
Previously
Restated Published
12 months 12 months
Ended ended
USD 28-Feb-25 28 Feb-25
Net profit attributed to:
Owners of the parent 168 786 1 217 659
Non-controlling interests 13 148 (1 035 725)
181 934 181 934
Total comprehensive income attributed to:
Owners of the parent 168 786 1 217 659
Non-controlling interests 13 148 (1 035 725)
181 934 181 934
Correction to allocation between owner of the parent and non-controlling interest. The earnings per share
did not require amendment due to rounding.
CHANGES TO STATEMENT OF CHANGES IN EQUITY
The statement of changes in equity for the group was presented for the first time below:
Attributed
to equity Non-
Figures in US Share Share Accumulated Consolidated holders of controlling Total
Dollars capital premium loss reserves Group interest equity
Balance at
01 March 2024 7 926 898 20 533 459 (28 141 714) - 318 644 (1 048 873) (730 229)
Profit for the year - - 168 786 - 168 786 13 148 181 934
Other reserves
arising on
consolidation - - - (1 443 782) (1 443 782) - (1 443 782)
Other
comprehensive
income - - - - - - -
Balance at
28 February 2025 7 926 898 20 533 459 (27 972 928) (1 443 782) (956 352) (1 035 725) (1 992 077)
The correction related to the allocation of the profit for the year and amendment to certain column totals.
CHANGES TO RECONCILIATION OF BASIC EARNINGS TO HEADLINE EARNINGS
Previously
Audited published
12 months 12 months
ended ended
USD 28-Feb-25 28-Feb-25
Basic earnings 168 786 181 934
Adjustments: - -
Headline earnings 168 786 181 934
Weighted average number of shares 1 242 500 000 1 242 500 000
Basic and diluted loss per share (USD cents) 0.014 0.014
Headline loss per share (USD cents) 0.014 0.014
Shareholders are also advised that Barnes Associates issued an unmodified audit opinion on the annual
financial statements for the year ended 28 February 2025. The Annual Report is available to all shareholders
on the Company's website at: https://numeral.mu.
DISTRIBUTION OF THE ANNUAL REPORT
The Annual Report will be distributed to shareholders on 23 July 2025 and can be found on the Company's
website at https://numeral.mu.
NOTICE OF ANNUAL MEETING
Notice is hereby given that the Annual Meeting of Numeral Ltd will be held entirely by electronic
communication in the boardroom, LTS Management Services Limited, Unit 13, Socota Phoenicia, Sayed
Hossen Road, Phoenix, Republic of Mauritius (via a link to be obtained from Charisse Gregory at
charisse@numeral.co.za) at 12:00 South African time; (14:00 Mauritian time) on Thursday, 14 August 2025.
The Annual Report together with a notice convening the Annual Meeting of the Company, for the year
ended 28 February 2025 was made available to all shareholders on 17 July 2025 on the website of the
Company at https://numeral.mu.
SALIENT DATES 2025
Record date to be recorded in the register in order to be entitled to receive Friday, 18 July
the notice of Annual Meeting
Last day to Trade Tuesday, 5 August
Record date to be recorded in the register in order to be entitled to participate
in and vote at the Annual Meeting Friday 8 August
Last date to lodge forms of proxy for the Annual Meeting by 14:00 Mauritian
time (12:00 South African time) on Tuesday, 12 August
Annual Meeting held at 12:00 South African time and 14:00 Mauritian time) on
Thursday, 14 August
Numeral has its primary listing on the Stock Exchange Mauritius and a secondary listing on the AltX of the JSE.
This notice is issued pursuant to SEM Listing Rules 11.3 and 11.16 and Rule 5(1) of the Securities (Disclosure
Obligations of Reporting Issuers) Rules 2007. The Board of Directors of the Company accepts full responsibility
for the accuracy of the information contained in this announcement.
By order of the Board
23 July 2025
Executive Directors: Non-Executive Directors:
Dave van Niekerk Mohamed Yusuf Sooklall
Neville Graham Dr Aansa Bedacee
JSE Sponsor: Management Company & Company Secretary:
AcaciaCap Advisors Proprietary Limited LTS Management Services Limited
Date: 23-07-2025 01:55:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS. |
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