ELLERINES - POSTING OF ANNUAL FINANCIAL STATEMENTS AND DETAILS OF ANNUAL GENERAL
MEETING
ELLERINE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/013402/06)
Share code: ELH ISIN: ZAE000022752
(`Ellerines` or `the company`)
Posting of Ellerines` annual report and annual general meeting
In compliance with section 3.22 of the JSE Securities Exchange South Africa
Listings Requirements, shareholders are advised as follows:
Annual report
Further to Ellerines` audited results for the year ended 31 August 2004,
published on 20 October 2004, the annual report was posted today. The annual
report contains the following modifications to the aforementioned published
audited results:
The segmental report in the annual Report differs from the segmental report
published on 20 October 2004 in that the carrying value of assets of the
Ellerines, Town talk, Furncity and Foreign business units, as well as for
Financial Services segment have been re-stated due to the spreading of the
unearned premium provision across the above business units to be consistent with
the previous years whereas in the original publication these were stated under
the financial services segment. These modifications are not material.
Annual general meeting
The annual general meeting of the members of Ellerines will be held at 10:00 on
Friday, 10 December 2004 at the company`s head office, Block E, Gillooly`s View
Office Park, Osborne Lane, Bedfordview to transact the business as stated in the
notice of the annual general meeting forming part of the annual report.
Johannesburg
18 November 2004
Sponsor
Nedbank Capital
Date: 18/11/2004 05:03:08 PM
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