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ACCENTUATE LIMITED - Change Statement, Notice of Annual General Meeting and Change to the Board

Release Date: 23/11/2018 16:17
Code(s): ACE     PDF:  
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Change Statement, Notice of Annual General Meeting and Change to the Board

ACCÉNTUATE LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2004/029691/06)
(Share code: ACE & ISIN: ZAE000115986)
(“ACE” or “the Company”)

CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND CHANGE TO THE
BOARD

Shareholders are advised that ACE’s integrated annual report, incorporating the summarised audited
results for the year ended 30 June 2018, has been posted to shareholders today, 23 November 2018.

The audited annual financial statements contain the following modification to the unaudited
summarised results for the year ended 30 June 2018 released on SENS on Friday, 12 October 2018:

Loss per share of 16.53c and headline loss per share of 15.85c for the year ended 30 June 2018
have changed to 16.58c per share and 16.57c per share respectively. Diluted loss per share of 16.35c
and diluted headline loss per share of 16.01c for the year ended 30 June 2018 have changed to
16.58c per share and 16.22c per share respectively. This is due to a recalculation of the weighted
average number of shares for the year to 133 827 505 from 134 221 594. The diluted weighted
average number of shares for the year changed to 136 724 476 from 137 118 565. The recalculation
of the weighted average number of shares has no impact on total current liabilities, equity or profit and
loss.

PricewaterhouseCoopers Inc. audited the results and the annual financial statements of ACE and
their report is available for inspection at the registered offices of the Company.

Shareholders are advised that the integrated annual report and the annual financial statements for the
year ended 30 June 2018 is available on the Company’s website www.accentuate.co.za from today,
23 November 2018.

The integrated annual report contains a notice of Annual General Meeting for ACE shareholders,
which will be held at Accéntuate Business Park, 404 Southern Klipsriviersberg Road, Steeledale on
Friday, 18 January 2019 at 10:00.

Change to the Board

In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are
advised that Mr Thys du Preez has retired as a director of the Company with effect from 18 January
2019. The Chairman and the Board expresses their appreciation for his commitment as director and
wish Mr du Preez all the best in his future endeavors and the best of health.


Johannesburg
23 November 2018
Sponsor: Bridge Capital Advisors (Pty) Ltd

Date: 23/11/2018 04:17:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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