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EXL
EXL
EXL - Excellerate - Change Statement And Notice Of Annual General Meeting
Excellerate Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/009884/06)
JSE code: EXL ISIN: ZAE000026092
("Excellerate")
CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
CHANGE STATEMENT
Shareholders are advised that Excellerate`s annual report for the year ended 30
June 2009 will be posted to shareholders on or about Friday, 27 November 2009
and contains no material modifications to the reviewed final results published
on SENS on Tuesday, 29 September 2009. However it does contain some minor
changes resulting from reallocations as detailed below:
Balance sheet Reviewed Audited Reviewed Audited
(restated) (restated)
2009 2009 2008 2008
Long term receivable - - 307 -
Interest bearing receivables 560 560 880 1,187
Cash flow statement
Cash flows from operating
activities
Cash generated by operations 65,313 64,813 56,200 56,200
Finance costs (10,013) (9,513) (7,181) (7,181)
Cash flows from financing
activities
Increase in amounts owing by (6,163) (11,608) 4,177 (6,078)
joint venture partners
Decrease in amounts owing by - 5,445 - -
joint venture partners
Increase in amounts owing to 2,979 2,979 (6,078) 4,403
joint venture partners
Decrease in amounts owing to - - - (226)
joint venture partners
(Decrease)/increase in - (27) - 813
interest bearing receivables
Receipt of long term 307 - 492 -
receivable
(Decrease)/increase in finance (334) - 321 -
lease receivables
Group segmental reports Reviewed
Services Trading & Corporate Total
distribution
2009
Amortisation of intangibles - - (1,421) (1,421)
Taxation (11,766) (3,465) 3,888 (11,341)
Audited
(restated)
Services Trading & Corporate Total
distribution
2009
Amortisation of intangibles - - (1,422) (1,422)
Taxation (11,766) (3,465) 3,890 (11,341)
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of Excellerate
shareholders will be held at 1st Floor, Atholl Square, corner Katherine Street
and Wierda Road East, Sandown, Sandton, at 14:00 on Friday, 18 December 2009 to
transact the business as stated in the notice of annual general meeting which
forms part of the annual report.
Sandton
27 November 2009
Sponsor:
Barnard Jacobs Mellet Corporate Finance (Proprietary) Limited
Date: 27/11/2009 12:27:01 Produced by the JSE SENS Department.
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