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LHG
LHG
LHG - Litha Healthcare Group Limited - Change statement and notice of Annual
General Meeting
LITHA HEALTHCARE GROUP LIMITED
(Formerly Myriad Medical Holding Limited)
Incorporated in the Republic of South Africa
(Registration number 2006/006371/06)
Share code: LHG ISIN: ZAE000144671
("Litha" or "the company")
CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the company`s annual report, incorporating the
audited financial statements for the year ended 31 December 2010, was dispatched
today Wednesday, 29 June 2011.
The annual report contains a notice of annual general meeting for
Litha, which will be held in the boardroom, Manta Place, Turnberry Office Park,
48 Grosvenor Road, Bryanston on 25 July 2011 at 10h00.
The annual report contains a change to the reviewed consolidated results which
were announced on SENS on 24 March 2011 ("the SENS announcement"), as detailed
below:
Group Company
R`000 Notes Year ended 7 months Year ended 7 months
31 December ended 31 December ended
2010 31 December 2010 31 December
2009 2009
Cash flows from 119 421 2 785 (3 905) (189)
operating
activities
Cash receipts 1 180 309 170 726 137 740
from customers
Cash paid to (1 067 645) (157 408) - (409)
suppliers and
employees
Cash generated 25.1 112 664 13 318 137 331
by operating
activities
Interest 7 852 608 253 469
received
Dividends 3 380 - - -
received
Interest paid (1 104) (1 464) (4 424) (986)
Taxation 25.2 (3 371) (9 677) 129 (3)
(paid)/refunded
In the SENS announcement, the line item `cash generated by operating activities`
included in the statements of cash flows, the figure for the year ended 31
December 2010 was incorrectly reflected as 119 421 and not 112 664 as stated
above.
29 June 2011
Sponsor
Java Capital
Date: 29/06/2011 16:27:15 Produced by the JSE SENS Department.
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