| Fri 29 Jun 2012, 10:04 | | LHG - Litha Healthcare Group Limited - Change statement Notice of Annual |
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LHG
LHG
LHG - Litha Healthcare Group Limited - Change statement, Notice of Annual
General Meeting
LITHA HEALTHCARE GROUP LIMITED
Incorporated in the Republic of South Africa
(Registration number 2006/006371/06)
(Share code: LHG)
(ISIN: ZAE000144671)
("Litha" or "the Company")
CHANGE STATEMENT, 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 2011, has been
distributed to shareholders today, 29 June 2012.
The annual report contains a change to the reviewed consolidated results which
were announced on SENS on 19 March 2012 ("the SENS announcement"), as detailed
below:
In the SENS announcement, with reference to the Consolidated Statement of
Financial Position, the figure in the line "Other Financial Liabilities" under
"Non-Current Liabilities" was incorrectly reflected as R192 195 000 and should
be R178 709 000. The figure in the line "Other Financial Liabilities" under
"Current liabilities" was incorrectly reflected as R47 651 000 and should be R61
139 000.
Notice of the annual general meeting
Notice is hereby given that the annual general meeting of Litha shareholders
will be held at Litha Head Office, 106 16th Road, Midrand, 1685 on Tuesday, 31
July 2012 at 10h00 to transact the business as stated in the annual general
meeting notice forming part of the annual report.
Salient dates
The notice of the Company`s annual general meeting has been sent to its
shareholders who were recorded as such in the Company`s securities register on
Friday 22 June 2012 being the notice record date used to determine which
shareholders are entitled to receive notice of the annual general meeting.
The record date on which shareholders of the Company must be registered as such
in the Company`s securities register in order to attend and vote at the annual
general meeting is Friday, 20 July 2012 being the voting record date used to
determine which shareholders are entitled to attend and vote at the annual
general meeting. The last day to trade in order to be entitled to vote at the
annual general meeting will therefore be Friday, 13 July 2012. Proxy forms must
be lodged by no later than 10:00 on Friday, 27 July 2012. Any forms of proxy not
lodged by this time must be handed to the chairperson of the annual general
meeting immediately prior to the annual general meeting.
29 June 2012
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 29/06/2012 10:04:02 Produced by the JSE SENS Department.
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