|
EXL
EXL
EXL - Excellerate Holdings Limited - Posting of Excellerate`s Annual Report and
details of the Annual General Meeting
Excellerate Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/009884/06)
JSE code: EXL ISIN: ZAE000026092
("Excellerate" or "the Company")
POSTING OF EXCELLERATE`S ANNUAL REPORT AND DETAILS OF THE ANNUAL GENERAL MEETING
ANNUAL REPORT
Excellerate shareholders ("Shareholders") are advised that further to
Excellerate`s reviewed consolidated results for the year ended 30 June 2011,
published on Wednesday, 28 September 2011 ("Results"), Excellerate`s audited
annual financial statements for the year ended 30 June 2011 ("AFS") as contained
in the annual report ("Annual Report") have been distributed to Shareholders by
registered mail on Wednesday, 21 December 2011. In preparing the AFS, no
material modifications to the Results were made, however, certain changes as a
result of reclassifications were made, as detailed below:
As disclosed in the As disclosed in the
AFS Results
2011 2010 2011 2010
R`000 R`000 R`000 R`000
Statement of comprehensive
income
Finance income 7 366 2 348 7 366 976
Finance costs (22 319) (8 496) (22 319) (7 125)
Statement of financial
position
Goodwill 203 890 103 816 202 499 103 816
Intangible assets 21 398 6 823 22 789 6 823
Statement of cash flows
Cash flows from (144 260) (39 963) (140 092) (36
investing activities 935)
Cash flows from 99 285 4 426 95 117 1 398
financing activities
Interest bearing debt 133 005 15 031 131 292 15 031
raised
Interest bearing debt (33 740) (10 863) (32 027)
repaid (10
863)
2010 As disclosed in the AFS
Property Procureme Corporate
services nt and R`000
R`000 logistics
R`000
Total
R`000
Segmental report
Finance income 2 225 3 102 5 352 10 679
Finance costs (3 782) (4 698) (8 840) (17 298)
2010 As disclosed in the Results
Property Procureme Corporate
services nt and R`000
R`000 logistics
R`000
Total
R`000
Segmental report
Finance income 2 225 2 593 5 352 10 170
Finance costs (4 271) (4 677) (8 350) (17 298)
ANNUAL GENERAL MEETING
The annual general meeting of Shareholders will be held at 1st Floor, Atholl
Square, corner Katherine Street and Wierda Road East, Sandown, Sandton,
Johannesburg, South Africa on Friday, 20 January 2012 at 14h00, to transact the
business as stated in the annual general meeting notice forming part of the
Annual Report.
The Annual Report is available on the Company`s website at
www.excellerate.co.za.
Sandton
21 December 2011
Sponsor
One Capital
Date: 21/12/2011 15:00:01 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.
| Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information. | |||||||||||||
| Other Profile Group sites: FundsData Online (unit trust data) | Profile Group corporate site | |||||||||||||
| [ Terms of Use | Privacy Policy | PAIA manual | FAQs/Help | Site Map | © Copyright Reserved 2026 ] | |||||||||||||
|
|||||||||||||
