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Results of Annual General Meeting: 20 January 2012; Shareholders are advised that at the annual general meeting of Shareholders, with the exception of Ordinary Resolution No. 8, all the resolutions tabled at the Meeting were approved by the requisite majority of Shareholders present or represented by proxy. Full release...
Notice of a disposal and an acquisition of securities: 29 December 2011; In terms of the Companies Act, 71 of 2008, and the JSE Limited Listings Requirements, Excellerate shareholders are advised of a disposal and an acquisition of securities. Full release...
Posting of excellerate’s annual report and details of the annual general meeting: 21 December 2011; Excellerate shareholders are advised that Excellerate’s audited annual financial statements for the year ended 30 June 2011 as contained in the annual report have been distributed to Shareholders by registered mail on Wednesday, 21 December 2011. Full release...
Dealings in securities by directors: 14 November 2011; In compliance with paragraph 3.63 of the JSE Limited Listings Requirements ("Listings Requirements"), the following information regarding transactions in securities by directors in Excellerate is disclosed: Full release...
Reviewed consolidated results for the year ended 30 June 2011: 29 September 2011; The Excellerate Board is pleased to report a strong performance by the Group for the year ended 30 June 2011, reflecting substantial growth and sustained profitability supported by strong operating cash flow performance Full release...