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MARSHALLS LIMITED - ABRIDGED REPORT AND NOTICE OF ANNUAL GENERAL MEETING
MARSHALLS LIMITED
(Formerly Marshalls Controlling Investments Limited)
(Registration number 1987/002656/06)
(`Marshalls`)
Share codes: MSS/MRN
ISIN numbers: AE000031225/ZAE000031233
ABRIDGED REPORT AND NOTICE OF ANNUAL GENERAL MEETING
1. Marshalls published its reviewed provisional financial statements for the
year ended 31 December 2003 on SENS on 27 February 2004 and in the press on the
same day. The annual report was mailed to shareholders on 7 June 2004.
2. The directors wish to report that there is no change to the reviewed
provisional financial statements published on SENS and in the press and the
audited annual financial statements mailed to shareholders on 7 June 2004 other
than the following incorrect `Consolidated income statement` which was due to a
printing error on the printers part in omitting to insert the complete
`Consolidated income statement and statement of changes in equity`:
CONSOLIDATED INCOME STATEMENT (INCORRECT VERSION)
Notes 2003 2002
R R
Revenue 10 18 105 196 18 769 182
Operating profit
before interest and
taxation 11 4 400 813 5 813 184
Interest received 928 849 650 329
THIS SECTION WAS OMITTED
Dividends per share 10,0 cents 12,0 cents
Dividend cover 0,5 times 2,1 times
3. On Friday, 18 June 2004 a second set of Audited Annual Financial Statements
was mailed to shareholders which included the following corrected ` Consolidated
income statement`:
CONSOLIDATED INCOME STATEMENT (CORRECT VERSION)
Notes 2003 2002
R R
Revenue 10 18 105 196 18 769 182
Operating profit
before interest and
taxation 11 4 400 813 5 813 184
Interest received 928 849 650 329
Interest paid (3 112 742) (3 823 864)
Profit before
exceptional items 2 216 920 2 639 649
Exceptional items 13 (138 976) 3 136 222
Profit before
taxation 2 077 944 5 775 871
Taxation 14 1 174 371 1 472 944
Profit for the year 903 573 4 302 927
Earnings per share 16 5,2 cents 24,8 cents
Headline earnings
per share 16 5,3 cents 6,6 cents
Dividends per share 10,0 cents 12,0 cents
Dividend cover 0,5 times 2,1 times
4. NOTICE OF ANNUAL GENERAL MEETING
Shareholders are reminded that the Annual General Meeting of Marshalls
shareholders will be held in the boardroom, 11 Sunbury Park, La Lucia Ridge
Office Estate, La Lucia, Durban, at 09:20 on June 29, 2004.
By order of the board
Durban
22 June 2004
DC Marshall, PN Lonsdale (Directors)
Sponsor
Imara Corporate Finance South Africa (Pty) Ltd
Date: 22/06/2004 10:51:20 AM Produced by the JSE SENS Department
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