JNC - Johnnic - Change statement and notice of ann
JNC
JNC
JNC - Johnnic - Change statement and notice of annual general meeting
Johnnic - Change statement and notice of annual general meeting
Johnnic Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1889/000429/06)
("Johnnic" or "the Company")
(Share code: JNC & ISIN: ZAE000024352
CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the Company`s annual report for the year ended 31
March 2007 was posted to shareholders on 26 September 2007 and contains
modifications to the Reviewed Results which were published on 24 May 2007:
Certain deferred tax liabilities that had been offset against deferred tax
assets in the Reviewed Results, have now been included as liabilities in the
audited balance sheet, and;
Capitalised debt issuance costs (amortised over the life of certain borrowings)
that had presented as an asset in the Reviewed Results, have now been offset
against the related liability.
Deloitte & Touche audited the annual financial statements of Johnnic and their
reports are available for inspection at the registered offices of the company.
Notice of the Annual General Meeting
The Notice of Annual General Meeting was posted to shareholders on 26 September
2007 and notice is hereby given that the annual general meeting of the company
will be held at 14:00 on Wednesday, 31 October 2007, at Gallagher Estate, 19
Richards Drive, Midrand, Gauteng to transact business as stated in the notice of
the annual general meeting.
Cape Town
26 September 2007
Sponsor:
Investec Bank Limited
Date: 26/09/2007 17:44:49 Produced by the JSE SENS Department.
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