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Company announcements
- 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...
- Trading statement
- 20 September 2011
- In terms of the Listings Requirements of the JSE Limited, companies are required to publish a trading statement as soon as they are reasonably certain that the financial results for the current reporting period will differ by at least 20% from the previous corresponding period. Full release...
- Further announcement regarding the disposal by Excellerate of certain of its trading and distribution businesses and withdrawal of cautionary announcement
- 6 July 2011
- Excellerate shareholders (“Shareholders”) are referred to the announcement published by the Company on 9 June 2011 and 10 June 2011 on SENS and in the press, respectively, (“the Announcement”) which set out details of the proposed sale of the Group’s General Merchandise and Trading businesses being conducted under the names, “Goldenmarc”, “Louis Smiedt” and “Hypertrade” (“the Businesses”) to Cottonfield Trading 17 (Proprietary) Limited (“the Purchaser”) (“the Transaction”) and are advised that unaudited pro forma financial effects of the Transaction (“Financial Effects”) on Excellerate’s basic earnings per share (“EPS”), headline earnings per share (“HEPS”), diluted EPS, diluted HEPS, net asset value per share (“NAVPS”) and net tangible asset value per share (“NTAVPS”) are set out below. Full release...
- Announcement regarding the disposal by Excellerate of certain of its trading and distribution businesses and further cautionary announcement
- 9 June 2011
- Further to the cautionary announcement published by Excellerate on SENS on Monday, 30 May 2011 and in the press on Tuesday, 31 May 2011, Excellerate shareholders ("Shareholders") are advised that Excelltrade (Proprietary) Limited, a wholly-owned subsidiary of Excellerate ("the Seller"), has entered into a sale of business agreement ("the Agreement") on Wednesday, 8 June 2011 with, inter alia, Cottonfield Trading 17 (Proprietary) Limited ("the Purchaser"), a wholly-owned subsidiary of Evertrade (Proprietary) Limited, in terms of which the Seller will, subject to the fulfillment and/or waiver of the suspensive conditions described below, dispose of its General Merchandise and Trading businesses being conducted under the names, "Goldenmarc", "Louis Smiedt" and "Hypertrade" ("the Businesses") to the Purchaser on the terms and conditions set out below ("the Transaction"). Full release...
- Cautionary announcement
- 30 May 2011
- Shareholders are advised that the Company has entered into negotiations which, if successfully concluded, may have a material effect on the price of the Company’s securities. Full release...
- Appointment of independent Chairman
- 14 April 2011
- Excellerate is pleased to announce the appointment of Mr. Nicholas Christodoulou as independent Chairman to the Excellerate board of directors. Full release...
- Unaudited consolidated results for the six months ended 31 December 2010
- 23 March 2011
- The Excellerate board of directors (“the Board”) is pleased to announce a much improved performance by the Group during the six months ended December 2010, with significant increases in revenue and profitability and strong cash flow management. Full release...
- Results of Annual General Meeting
- 14 January 2011
- Excellerate shareholders are advised that at the Annual General Meeting of Shareholders held on Friday, 14 January 2011, all the ordinary and special resolutions were approved by the requisite majority of Shareholders. Full release...
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Excellerate
Tel: 011 523 2980
Fax: 011 523 2990
anne@excellerate.co.za
Atholl Square, 1st Floor,
Cnr Katherine Street and Wierda Road East,
Sandton
PO Box 785448, Sandton 2146
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