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WBO
WBO
WBO - Wilson Bayly Holmes - Ovcon Limited - No change statement and notice of
annual general meeting
WILSON BAYLY HOLMES - OVCON LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1982/011014/06)
Share code: WBO
ISIN: ZAE000009932
("the company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the company`s 2008 Annual Report containing the
annual financial statements for the year ended 30 June 2008 was posted to
shareholders on 6 October 2008 and contains no material modifications to the
results which were announced on 1 September 2008.
Certain reclassifications have been adjusted for in the Annual Report, details
of which are set out below:-
Income statement:
An amount of R3,5 million was reclassified from fair value adjustment to
concession investments to share of profit/losses in associates. This amount
represents the fair value adjustment of the Matola Gas Concession in which the
group has a share via its associate Gigajoule International (Pty) Ltd.
Deferred taxation in the amount of R59,6 million was reclassified as current
taxation.
Balance sheet:
Deferred tax assets in the amount of R132,5 million set off against deferred tax
liabilities were reclassified as deferred tax assets.
Derivative financial assets in the amount of R16,8 million were reclassified
from current assets to non-current assets.
Long-term financial liabilities in the amount of R0,7 million were reclassified
as current liabilities.
Deferred taxation in the amount of R59,6 million was reclassified as current
taxation
Cashflow statement:
A cash outflow of R13,1 million classified as a working capital change under
cash generated from operations was reclassified as an increase in other
financial assets under cash flows from investing activities.
The annual financial statements were audited by BDO Spencer Steward Inc. and
their unqualified report is available for inspection at the company`s registered
office.
NOTICE OF ANNUAL GENERAL MEETING
The 26th annual general meeting of Wilson Bayly Holmes-Ovcon Limited will be
held in the main board room at 53 Andries Street, Wynberg, Sandton on Wednesday
29 October 2008 at 11h00 for the purpose of conducting the business as stated in
the Notice of Annual General Meeting in the 2008 annual financial report.
7 October 2008
Sponsor: Investec Bank Limited
Date: 07/10/2008 14:17:01 Produced by the JSE SENS Department.
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