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Company announcements
- Results of General Meeting
- 18 December 2006
- Full release...
- Results of Annual General Meeting
- 18 December 2006
- Full release...
- Declaration of interest on unsecured, compulsorily convertible debentures
- 14 December 2006
- Notice is hereby given that debenture interest for the period 20 July 2006 to 21 January 2007 of 3.03397 cents per unsecured, compulsorily convertible debenture (“the debentures”) will be paid to debenture holders recorded in the register of Excellerate at the close of business on Friday, 19 January 2006 (“the record date”)
Full release... - Dealing in securities by a director and correction announcement
- 12 December 2006
- In terms of paragraph 3.63 - 3.65 of the JSE Limited Listings Requirements, the following information, relating to the dealing in securities by a director, is disclosed
Full release... - Dealing in securities by a director
- 8 December 2006
- In terms of paragraph 3.63 - 3.65 of the JSE Limited Listings Requirements, the following information, relating to the dealing in securities by directors, is disclosed
Full release... - Posting of Excellerate’s Annual Report and Annual General Meeting
- 28 November 2006
- In compliance with section 3.22 of the JSE Limited Listings Requirements, shareholders are advised as follows
Full release... - Dealing in securities by a director
- 23 November 2006
- In terms of paragraph 3.63 - 3.65 of the JSE Limited Listings Requirements, the following information, relating to the dealing in securities by a director, is disclosed
Full release... - Dealing in securities by a director
- 9 November 2006
- In terms of paragraph 3.63 - 3.65 of the JSE Limited Listings Requirements, the following information, relating to the dealing in securities by a director, is disclosed
Full release... - Dealing in securities by a director
- 8 November 2006
- In terms of paragraph 3.63 - 3.65 of the JSE Limited Listings Requirements, the following information, relating to the dealing in securities by a director, is disclosed
Full release... - Dealing in securities by a director
- 3 November 2006
- In terms of paragraph 3.63 - 3.65 of the JSE Limited Listings Requirements, the following information, relating to the dealing in securities by a director, is disclosed
Full release... - Revised terms regarding the introduction of Akenton as a BEE shareholder and withdrawal of cautionary announcement
- 31 October 2006
- Shareholders are referred to the cautionary announcement dated 11 August 2006 (and the renewal thereof dated 6 October 2006) in which they were advised that the terms and conditions of the two transactions entered into with Akenton, in terms of which Akenton would be introduced as a 25% BEE shareholder in the Excellerate group ("the transactions"), were to be re-negotiated with Akenton.
Full release... - Appointment of chief executive officer and changes to the board
- 25 October 2006
- In accordance with Section 3.59 of the JSE Limited Listings Requirements, in respect of changes to the Board of Directors, the following information is disclosed
Full release... - Audited results for the year ended 30 June 2006
- 6 October 2006
- During the six–month period to 31 December 2005, the group performed well, particularly in the Foodserv and Interpark businesses, apart from losses incurred in the Food Trading division in which issues arising in the prior year continued to affect the business.
Full release...Audited results for the year ended 30 June 2006 (PDF – 83KB)
- Trading Statement
- 27 September 2006
- In terms of section 3.4.(b) of the JSE Limited Listings Requirements, 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 be more than 20% different than that of the previous corresponding period.
Full release... - Further Announcement
- 11 August 2006
- Shareholders are referred to the announcement dated 19 May in which they were advised that Excellerate had concluded agreements dated 18 May 2006 providing for two transactions with Akenton in terms of which Akenton would be introduced as a 25% BEE shareholder in the Excellerate group (“the transactions”).
Full release... - Change to the board of directors
- 21 July 2006
- In accordance with Section 3.59 of the JSE Limited Listings Requirements, in respect of a change to the Board of Directors, shareholders are advised that the chief executive officer (“CEO”), Chris Hall will be resigning from the Board of directors and as an employee of Excellerate with effect from 31 December 2006 in order to pursue personal interests.
Full release... - Dealing in securities by a director
- 23 June 2006
- In terms of paragraph 3.63 - 3.65 of the JSE Limited Listings Requirements, the following information, relating to the dealing in securities by a director, is disclosed:
Full release... - Dealing in securities by a director
- 22 June 2006
- In terms of paragraph 3.63 - 3.65 of the JSE Limited Listings Requirements, the following information, relating to the dealing in securities by a director, is disclosed:
Full release... - Declaration of interest on unsecured, compulsorily convertible debentures
- 21 June 2006
- Notice is hereby given that debenture interest for the period 20 January 2006 to 19 July 2006 of 2.69221 cents per unsecured, compulsorily convertible debenture (“the debentures”) will be paid to debenture holders recorded in the register of Excellerate at the close of business on Friday, 14 July 2006 (“the record date”). Payment will be made on Thursday, 20 July 2006 (“the pay date”). The interest rate applicable is the six month JIBAR as quoted from time to time by Nedbank Limited, plus 2.75 percentage points.
Full release... - Dealing in securities by a director
- 19 June 2006
- In terms of paragraph 3.63 - 3.65 of the JSE Limited Listings Requirements, the following information, relating to the dealing in securities by a director, is disclosed:
Full release... - Dealing in securities by a director
- 15 June 2006
- In terms of paragraph 3.63 - 3.65 of the JSE Limited Listings Requirements, the following information, relating to the dealing in securities by a director, is disclosed:
Full release... - Dealing in securities by a director
- 13 June 2006
- In terms of paragraph 3.63 - 3.65 of the JSE Limited Listings Requirements, the following information, relating to the dealing in securities by a director, is disclosed:
Full release... - Dealing in securities by a director
- 9 June 2006
- In terms of paragraph 3.63 - 3.65 of the JSE Limited Listings Requirements, the following information, relating to the dealing in securities by a director, is disclosed:
Full release... - Dealing in securities by a director
- 9 June 2006
- In terms of paragraph 3.63 - 3.65 of the JSE Limited Listings Requirements, the following information, relating to the dealing in securities by a director, is disclosed:
Full release... - Dealing in securities by a director
- 7 June 2006
- In terms of paragraph 3.63 – 3.65 of the JSE Limited Listings Requirements, the following information, relating to the dealing in securities by a director, is disclosed:
Full release... - Introduction of Akenton as a BEE Shareholder and withdrawal of Cautionary Announcement
- 19 May 2006
- Announcement regarding the introduction of Akenton Services (Proprietary) Limited (“AKENTON”) as a Black Economic Empowerment (“BEE”) shareholder in excellerate and withdrawal of cautionary announcement.
Full release... - Renewal of cautionary announcement
- 4 April 2006
- Shareholders are referred to the cautionary announcement that was released on SENS on 21 February 2006 and are advised that negotiations are still in progress, which, if successfully concluded, may have a material effect on the price of the Company's shares. Accordingly, shareholders are advised to continue exercising caution when dealing in the Company's shares until a further announcement is made.
Full release... - Unaudited results for the six months ended 31 December 2005
- 28 March 2006
- During the six–month period to 31 December 2005, the group performed well, particularly in the Foodserv and Interpark businesses, apart from losses incurred in the Food Trading division in which issues arising in the prior year continued to affect the business.
Full release...Unaudited Results for the six months ended 31 December 2006 (PDF – 206KB)
- Revised trading statement
- 27 March 2006
- Shareholders are referred to the trading update dated 14 March 2006 where they were advised that Excellerate expected to announce earnings per share and headline earnings per share for the six months ended 31 December 2005 that would be 10% to 20% higher and 24% to 34% lower respectively.
Full release... - Trading statement
- 14 March 2006
- In terms of section 3.4.(b) of the JSE Limited Listings Requirements, 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 be more than 20% different than that of the previous corresponding period.
Full release... - Appointment of an executive director
- 23 February 2006
- The Excellerate Board takes great pleasure in announcing the appointment of a new executive director, Mr Gordon Hulley who will fulfil the role of Chief Operating Officer, with effect from today. This notification is given in accordance with Section 3.59 of the JSE Limited Listings Requirements, in respect of a change to the Board of Directors.
Full release... - Renewal of cautionary announcement
- 21 February 2006
- Shareholders are referred to the cautionary announcement that was released on SENS on 10 January 2006 and are advised that negotiations are still in progress, which, if successfully concluded, may have a material effect on the price of the Company’s shares. Accordingly, shareholders are advised to continue exercising caution when dealing in the Company’s shares until a further announcement is made.
Full release... - Renewal of cautionary announcement
- 10 January 2006
- Shareholders are referred to the cautionary announcement that was released on SENS on 29 November 2005 and are advised that negotiations are still in progress, which, if successfully concluded, may have a material effect on the price of the Company’s shares. Accordingly, shareholders are advised to continue exercising caution when dealing in the Company’s shares until a further announcement is made.
Full release...
Contact us
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
© 2008 Excellerate Holdings Limited