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15-Nov-2018
(Official Notice)
Shareholders are referred to the cautionary announcement released on SENS on 21 June 2018 and the renewal of cautionary announcements dated 2 August 2018, 14 September 2018 and 29 October 2018, advising that the Company had entered into negotiations, which, if successfully concluded, may have a material effect on the price of the Company?s securities.



Shareholders are hereby advised that the negotiations were not successfully concluded.



Accordingly, caution is no longer required to be exercised by shareholders when dealing in the Company?s securities.
29-Oct-2018
(Official Notice)
Shareholders are referred to the cautionary announcement released on SENS on 21 June 2018 and the renewal of cautionary announcements dated 2 August 2018 and 14 September 2018, advising that the Company has entered into negotiations, which, if successfully concluded, may have a material effect on the price of the Company?s securities. As these negotiations are still ongoing, shareholders are advised to continue to exercise caution when dealing in the Company?s securities until a full announcement is made.
14-Sep-2018
(Official Notice)
Shareholders are referred to the cautionary announcement released on SENS on 21 June 2018 and the renewal of cautionary announcement dated 2 August 2018, advising that the Company has entered into negotiations, which, if successfully concluded, may have a material effect on the price of the Company?s securities.



As these negotiations are still ongoing, shareholders are advised to continue to exercise caution when dealing in the Company?s securities until a full announcement is made.
02-Aug-2018
(Official Notice)
Shareholders are referred to the cautionary announcement released on SENS on 21 June 2018, advising that the Company has entered into negotiations, which, if successfully concluded, may have a material effect on the price of the Company?s securities.



As these negotiations are still ongoing, shareholders are advised to continue to exercise caution when dealing in the Company?s securities until a full announcement is made.
01-Aug-2018
(Official Notice)
31-Jul-2018
(Official Notice)
Shareholders are hereby advised that CSG?s 2018 integrated annual report (?the Integrated Report?), is now available on the company?s website using the following link: http://csgholdings.co.za/reports-results/. The annual financial statements set out in the Integrated Report contain no modifications to the reviewed results which were announced on SENS on 31 May 2018. The Integrated Report will be posted to shareholders on 8 August 2018.



Notice of annual general meeting

Notice is hereby given that the annual general meeting of CSG will be held at CSG?s Ukweza offices, 161 Lynnwood Road, Brooklyn, Pretoria on Wednesday, 21 November 2018 at 10h00 to transact the business as set out in the notice of the annual general meeting on pages 160 to 170 of the Integrated Report.



The date on which shareholders must be recorded as such in the share register to be eligible to vote at the annual general meeting is Friday, 16 November 2018, with the last day to trade being Tuesday, 13 November 2018.
05-Jul-2018
(Official Notice)
The board of directors of the company (?the board?) advised that Alex Volkwyn (?Alex?) has resigned as a non-executive director of the company with effect from 4 July 2018. The board advised that Nathan-Lee Ramages (?Nathan?) has been appointed as a non- executive director of the company with effect from 4 July 2018.
29-Jun-2018
(Official Notice)
In accordance with paragraph 16.20 (g) and Appendix 1 to Section 11 of the JSE Listing Requirements, notice is hereby given that the Company?s annual compliance report in terms of section 13G(2) of the Act has been published and is available on the Company?s website at www.csgholdings.co.za.
21-Jun-2018
(Official Notice)
CSG shareholders (?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.



Accordingly, shareholders are advised to exercise caution when dealing in the company?s securities until a full announcement is made.
31-May-2018
(C)
Revenue for the year increased to R2.135 billion (2017: R1.747 billion), gross profit rose to R474.5 million (2017: R371.4 million), operating profit jumped to R166.4 million (2017: R127.5 million), profit for the period attributable to owners of the parent climbed to R111.5 million (2017: R86.8 million), while headline earnings per share grew to 21.85 cents per share (2017: 19.42 cents per share).



Notice of final cash dividend

The Board of directors approved a gross final cash dividend of 5 cents per share on the ordinary shares from profits accrued during the year ended 31 March 2018. The dividend has been declared from income reserves.



Company outlook

The current business environment and trading conditions are expected to remain challenging with only a small number of new infrastructure developments expected in the near future. CSG's diversification strategy has been successful and the Group is well positioned for future growth with a strong foundation of diverse services covering various industries. We anticipate that overall organic growth is still possible from this solid base and current economic conditions provide opportunities for further lucrative earnings from accretive acquisitions at very attractive multiples. CSG expects the growth experienced during the 2018 financial year to continue in 2019.
23-Nov-2017
(C)
Revenue for the interim period rose to R1.1 billion (2016: R832.8 million). Gross profit increased to R236 million (2016: R180 million) and operating profit was higher at R84.4 million (2016: R61.3 million). Profit attributable to owners of the parent grew to R57.5 million (2016: R41.6 million). Furthermore, headline earnings per share was 11.37 cents per share (2016: 9.59 cents per share).



Outlook

The current business environment and trading conditions are expected to remain tough with only a small number of new infrastructure developments in the near future. CSG's diversification strategy has been successful and the group is well positioned with a strong foundation of diverse services covering various industries. We anticipate that overall organic growth is still possible from this solid base and current economic conditions provide opportunities for further lucrative earnings accretive acquisitions at very attractive multiples. CSG expects the growth experienced during the half year to 30 September 2017 to continue for the next six months.



23-Nov-2017
(Official Notice)
The board of CSG advised that Mr Nicolaas Godfried Thiart (?Godfried?), will step down as an executive director of the Company with effect from 31 December 2017 due to medical reasons. Godfried remains a material shareholder of CSG and will remain available to the Company as a consultant post 31 December 2017.
22-Nov-2017
(Official Notice)
Shareholders are hereby advised that all of the ordinary and special resolutions tabled at the annual general meeting of CSG held on 22 November 2017 at CSG?s offices, Equity Park, Block A, 257 Brooklyn Road, Brooklyn, Pretoria (?AGM?) were passed by the requisite majority.

05-Sep-2017
(Official Notice)
Shareholders are advised of the following membership changes to certain board committees:

- Ms NN Sonjani has been appointed as a member and the chairperson of the remuneration committee, with effect from 1 September 2017;

- Ms MM Mokoka will step down as chairperson of the remuneration committee with effect from 1 September 2017 but remain a member of the remuneration committee;

- MS R Kisten will step down as member of the remuneration committee with effect from 1 September 2017;

- Ms MM Mokoka has been appointed as the chairperson of the audit committee, with effect from 1 September 2017;

- Ms NN Sonjani will step down as chairperson of the audit committee with effect from 1 September 2017 and remain a member of the audit committee; and

- Mr A Volkwyn has been appointed as a member of the social and ethics committee with effect from 1 September 2017.
31-Aug-2017
(Official Notice)
Shareholders are hereby advised that CSG?s 2017 integrated annual report (?the Integrated Report?), is now available on the Company?s website using the following link: csgholdings.co.za/reports-results/. The annual financial statements set out in the Integrated Report contain no modifications to the reviewed results which were announced on SENS on 31 May 2017. The Integrated Report will be posted to shareholders on 8 September 2017.



Notice of annual general meeting

Notice is hereby given that the annual general meeting of CSG will be held at CSG?s offices, Equity Park, Block A, 257 Brooklyn Road, Brooklyn, Pretoria on Wednesday, 22 November 2017 at 10h00 to transact the business as set out in the notice of the annual general meeting on pages 150 to 160 of the Integrated Report.



The date on which shareholders must be recorded as such in the share register to be eligible to vote at the annual general meeting is Friday, 17 November 2017, with the last day to trade being Tuesday, 14 November 2017.

30-Jun-2017
(Official Notice)
Notice is hereby given that the Company?s annual compliance report in terms of section 13G(2) of the Act has been published and is available on the Company?s website at www.csgholdings.co.za.
31-May-2017
(C)
Revenue for the year increased to R1.747 billion (2016: R1.272 billion), gross profit rose to R371.4 million (2016: R260.1 million), operating profit climbed to R127.5 million (2016: R106.6 million), profit for the period attributable to owners of the parent was higher at R86.8 million (2016: R83.5 million), while headline earnings per share decreased to 19.42 cents per share (2016: 20.22 cents per share).



Notice of final cash dividend

The Board of directors has approved a gross final cash dividend of 5 cents per share on the ordinary shares from profits accrued during the year ended 31 March 2017. The dividend has been declared from income reserves.
25-Apr-2017
(Official Notice)
Shareholders are referred to CSG?s announcement (?Announcement?) released on SENS on 30 March 2017, advising that it has concluded a sale of shares agreement (?Agreement?) with RTT Group (Pty) Ltd. (?Seller?) and Revert Risk Management Solutions (Pty) Ltd. (?Revert?), in terms of which it purchases from the Seller 100% of the issued share capital of Revert and certain moveable assets(?Acquisition?), which Acquisition was subject to the fulfilment of certain conditions precedent, the details of which appeared in the Announcement.



CSG announced that all conditions precedent have now been fulfilled or waived, as the case may be, and that the Acquisition will accordingly be implemented on the basis detailed in the Announcement with the effective date being 1 May 2017.
30-Mar-2017
(Official Notice)
CSG is pleased to announce that it has concluded a sale of shares agreement (?Agreement?) with RTT Group (Pty) Ltd. (?Seller?) and Revert Risk Management Solutions (Pty) Ltd. (?Revert?), in terms of which it purchases from the Seller 100% of the issued share capital of Revert and certain moveable assets(?acqusition?). Revert conducts the business of risk and security management solutions.



The acqusition will be implemented on the third business day following the date on which all of the conditions precedent have been fulfilled (?Effective Date?).

The purchase consideration for the acqusition is R100 000 000 and shall be settled on the Effective Date in cash by way of electronic funds transfer into the Seller?s bank account.



The acqusition is subject to the fulfilment of various conditions precedent (?conditions precedent?) as summarised below:

*the acqusition is approved by the boards of directors of the Seller and CSG;

*the shareholder of Revert has adopted a special resolution approving the acqusition in terms of section 112 of the Companies Act No. 71 of 2008;

*the unconditional (or on such condition as the person on whom the condition is imposed is willing to accept as confirmed by such person in writing) approval (or deemed approval) of the acqusition by the Competition Commission in terms of section 12(2) of the Competition Act No. 89 of 1998;

*the unconditional and irrevocable approval of FirstRand Bank Limited (acting through its division Rand Merchant Bank) for the change in control / shareholding of Revert pursuant to the implementation of the acqusition is obtained; and

*the unconditional and irrevocable approval of Nedbank Limited for the implementation of the acqusition is obtained.

*All conditions precedent are to be fulfilled on or before 17h00 (GMT) on 1 May 2017, or such later date as may be agreed in writing between the parties on or prior to 30 April 2017.



On implementation of the acqusition, Revert will become a subsidiary of CSG. In this regard, the Company confirms that the requirements of paragraph 10.21 of schedule 10 of the JSE Listings Requirements will be complied with. The acqusition qualifies as a category 2 acqusition for CSG in terms of the JSE Listings Requirements.
17-Mar-2017
(Official Notice)
Shareholders are hereby informed that Mr Nico de Waal has stepped down from his position as non?executive director with effect from 17 March 2017 and that Mr Alex Volkwyn has been appointed as a non- executive director with effect from 17 March 2017.
21-Feb-2017
(Official Notice)
Shareholders are referred to the SENS announcements dated 19 December 2016 (?Initial Announcement?) and 3 February 2017 relating to the acquisition of the armed response and monitoring business of Stallion Reaction (?Acquisition?).



Shareholders are hereby advised that Invictus Risk (Pty) Ltd., a wholly owned subsidiary of CSG, has entered into an addendum (?Addendum?) to initial agreement concluded with Stallion Reaction (Pty) Ltd. (?Seller?).



In terms of the Addendum:

- the purchase consideration payable by CSG to the Seller in respect of the Acquisition has been amended to R50 000 000 (?Purchase Consideration?);

- the Purchase Consideration will now be paid by CSG on 27 February 2017(?Closing Date?); and

- The effective date of the Acquisition has been amended to 1 March 2017.



The Acquisition is not subject to any remaining conditions precedent.



Save for as set out above the material terms of the Acquisition are as set out in the Initial Announcement.
03-Feb-2017
(Official Notice)
Shareholders are referred to the SENS announcement dated 19 December 2016 relating to the acquisition of the armed response and monitoring business of Stallion Reaction.



Shareholders are hereby advised that not all conditions precedent have been fulfilled yet and that parties are in negotiation to potentially amend the transaction.



Shareholders will be advised of any developments in due course.
13-Jan-2017
(Official Notice)
Shareholders are advised that at the General Meeting of the Company held on 13 January 2017 at 10:00 (convened in terms of the notice of General Meeting annexed to the circular distributed to shareholders on 30 November 2016), the ordinary resolutions proposed thereat were passed by the requisite majority of CSG shareholders.
19-Dec-2016
(Official Notice)
30-Nov-2016
(Official Notice)
23-Nov-2016
(C)
Revenue for the interim period increased to R832.8 million (2015: R583.2 million). Gross profit increased to R180 million (2015: R111.8 million), operating profit rose to R61.3 million (2015: R46.6 million), while profit for the period attributable to owners of the parent increased to R41.6 million (2015: R41.1 million). Furthermore, headline earnings per share decreased to 9.59 cents per share (2015: 9.83 cents per share).
22-Nov-2016
(Official Notice)
16-Nov-2016
(Official Notice)
The board of directors of CSG hereby advises that at the AGM of shareholders held on 14 November 2016, the following resolutions, as set out in the notice of AGM which was incorporated in the Integrated Annual Report that was made available to shareholders on the company?s website from 1 September 2016, were duly approved by the requisite majority of shareholders present and voting, in person or represented by proxy.



Changes to the composition of board committees

Further to the transfer of the company?s listing from the Alternative Exchange to the Main Board of the exchange operated by JSE Ltd. (?JSE?) on Monday, 21 November 2016, and in order to comply with the JSE Listings Requirements for Main Board companies, certain changes to the composition of the board committees have been made. The revised membership of the board committees is set out below.



Audit and Risk Committee

NN Sonjani (Chair, independent non-executive director), M Mokoka (independent non-executive director) and R Kisten (independent non-executive director).



Nomination Committee

BT Ngcuka (Chair, non-executive director)), M Mokoka and R Kisten.



Remuneration Committee

M Mokoka (Chair), PN de Waal (non-executive director) and R Kisten.



Social and Ethics Committee

R Kisten (Chair), NG Thiart (executive director) and JG Nieuwoudt (executive director).



Withdrawal of cautionary announcement

Shareholders are referred to the cautionary and renewal of cautionary announcements published on the Stock Exchange News Service on 18 August 2016, 29 September 2016 and 10 November 2016 respectively. Shareholders are advised that current negotiations regarding the potential acquisition have been terminated, but may be resumed in 2017. Therefore, caution is no longer required to be exercised by Shareholders when dealing in their CSG securities.
10-Nov-2016
(Official Notice)
Shareholders are referred to CSG?s announcement dated 26 October 2016 and are hereby advised that the JSE Ltd. (?JSE?) has approved the transfer of the listing of the company?s ordinary shares from the Alternative Exchange to the Main Board of the JSE with effect from Monday, 21 November 2016.
10-Nov-2016
(Official Notice)
Further to the cautionary announcement published on 18 August 2016 and the renewal of cautionary announcement published on 29 September 2016, shareholders are advised that negotiations are still in progress which if successfully concluded may have a material effect on the price of the company?s securities.



Accordingly, shareholders are advised to continue exercising caution when dealing in the company?s securities until a further announcement regarding the potential acquisition is made.
07-Nov-2016
(Official Notice)
Shareholders are referred to the announcement published on 4 November 2015 wherein they were advised that CSG had entered into an agreement (?Agreement?) with The Future Kerswill Trust (represented by Mr. J Kerswill), in terms of which CSG acquired a 100% interest in the issued share capital of Hi-Tech Nelspruit (?Nelspruit Acquisition?).



The maximum consideration for the Nelspruit Acquisition was R55 million and was settled/ is to be settled as follows:

- R26.6 million was paid in four tranches of varying amounts, with the first tranche being paid on or about the effective date of 1 November 2015 (?Effective Date?) and the final tranche being paid on or before 10 December 2015; and

- a final amount (?Final Amount?) to be based on the financial performance of Hi-Tech Nelspruit for the twelve months immediately following the Effective Date (at a price earnings multiple of 4 times), which amount will be payable within 7 days of the finalisation and acceptance by both parties of the managements accounts relating to that period.



The parties have subsequently concluded an addendum to the Agreement dated 7 November 2016 (?Addendum?) in terms of which a portion of the Final Amount, to the value of R2 500 000, will be settled by the issue of CSG shares while the balance will be settled in cash. The number of CSG shares to be issued will be calculated according to the volume weighted average share price of the shares of CSG for the 30 trading days immediately preceding 27 October 2016, being R1.36259 per share.



The conclusion of the Addendum has not changed the categorisation of the Nelspruit Acquisition which is a category 2 transaction in terms of the JSE Ltd. Listings Requirements.
26-Oct-2016
(Official Notice)
Shareholders are hereby advised that the board of directors of the company has resolved to apply to the Issuer Regulation Division of the JSE for the transfer of CSG?s listing from the Alternative Exchange of the JSE, to the Main Board of the JSE (?Transfer of Listing?).



The board of CSG is of view that the Transfer of Listing will be in the best interest of stakeholders as it will allow CSG to capitalise on the benefits of being a company listed on the Main Board of the JSE.



Shareholders will be advised of the effective date of the Transfer of Listing when the requisite approval from the JSE has been obtained.



In accordance with paragraph 2.6 of the JSE Listings Requirements, shareholders of CSG are also advised that the company has appointed PSG Capital (Pty) Ltd. as its sponsor with effect from 1 December 2016.
12-Oct-2016
(Official Notice)
Shareholders are hereby advised that Ms Rojie Kisten has been appointed as an independent non-executive director of the company and as member of the company?s audit and risk committee, social and ethics committee and remuneration and nomination committee of CSG with effect from 12 October 2016.
29-Sep-2016
(Official Notice)
Further to the cautionary announcement published on 18 August 2016, shareholders are advised that negotiations are still in progress which if successfully concluded may have a material effect on the price of the company?s securities.



Accordingly, shareholders are advised to continue exercising caution when dealing in the company?s securities until a further announcement regarding the potential acquisition is made.
01-Sep-2016
(Official Notice)
Shareholders are advised that CSG?s 2016 integrated annual report (?Integrated Report?) is now available on the Company?s website using the following link: http://csgholdings.co.za/reports-results/. The annual financial statements set out in the Integrated Report contain no modifications to the reviewed provisional condensed consolidated results which were published on Wednesday, 1 June 2016 (?Results?). The Integrated Report will be posted to shareholders in due course.



Notice of AGM

Notice is hereby given that the AGM will be held at CSG?s offices, Equity Park, Block A, 257 Brooklyn Road, Brooklyn, Pretoria on Monday, 14 November 2016 at 10:00 for the purpose of conducting the business as stated in the notice of AGM contained in the Integrated Report.



Record dates

The Integrated Report will be posted to Shareholders who are recorded as such in the Company's securities register on Friday, 2 September 2016. The date on which Shareholders must be recorded as such in the Company's securities register in order to attend and vote at the AGM is Friday, 4 November 2016. The last day to trade in order to be entitled to vote at the AGM is Tuesday, 1 November 2016. Proxy forms must be lodged by no later than 10:00 on Thursday, 10 November 2016.

18-Aug-2016
(Official Notice)
CSG shareholders (?Shareholders?) are advised that the company has entered into negotiations regarding a potential acquisition (?Acquisition?), which if successfully concluded may have a material effect on the price of the company?s securities.



Accordingly, Shareholders are advised to exercise caution when dealing in the company?s securities until a further announcement regarding the acquisition is made.



18-Jul-2016
(Official Notice)
Shareholders are advised that the company has issued shares and raised R35 million in terms of the general authority to issue shares for cash approved by shareholders at the annual general meeting held on 16 November 2015 (?Placing?).



The main objectives of the Placing were:

*to improve the company?s shareholder spread in order to facilitate the company?s intended transfer (subject to obtaining the requisite approvals) to the Main Board of the exchange operated by JSE Ltd.;

*to enhance the liquidity of the company?s shares; and

*to bolster the company?s cash reserves further to the company?s continued strategy of identifying and acquiring value adding businesses.



The Placing was fully underwritten by AlphaWealth and the shares were placed with various institutions and asset managers acting on behalf of private clients. Further to the Placing, 29 146 119 shares (6.95% of total shares in issue prior to the Placing) have been issued at an average discount of 9.97% to the weighted average traded price of the equity securities over the 30 business days prior to the date that the shares were placed.



01-Jun-2016
(C)
Revenue for the year decreased to R1.272 billion (2015: R1.287 billion ). Gross profit increased to R260.1 million (2015: R234.8 million), operating profit lowered to R106.6 million (2015: R112.4 million), but profit for the period attributable to owners of the parent was higher at R83.5 million (2015: R73.5 million). Furthermore, headline earnings per share grew to 20.22 cents per share (2015: 17.76 cents per share).



Notice of final cash dividend

The Board of directors has approved a gross final cash dividend of 5 cents per share on the ordinary shares from profits accrued during the year ended 31 March 2016. The dividend has been declared from income reserves.
29-Feb-2016
(Official Notice)
25-Nov-2015
(C)
Revenue for the interim period decreased to R583.2 million (2014: R637.3 million). Gross profit lowered to R111.8 million (2014: R119.2 million), operating profit dropped to R46.6 million (2014: R58.5 million), but profit for the period attributable to owners of the parent increased to R41.1 million (2014: R35.4 million). Furthermore, headline earnings per share grew to 9.83 cents per share (2014: 8.72 cents per share).
18-Nov-2015
(Official Notice)
Notice is hereby given in accordance with section 45(5) of the Companies Act, that pursuant to the authority granted to the board of directors of CSG (?the Board?) by the Shareholders at the annual general meeting held on 16 November 2015, the Board has adopted a resolution to provide financial assistance to a related entity as contemplated in section 45(2) of the Companies Act.



The resolution passed by the Board on 16 November 2015 authorises the Company to provide financial assistance to its subsidiaries, as envisaged in terms of section 45 of the Companies Act (?the Financial Assistance?).



The Board prior to authorising the Financial Assistance considered and satisfied itself, in terms of section 45 of the Companies Act, that:

*immediately after providing the Financial Assistance, the Company would satisfy the solvency and liquidity test as contemplated in section 4 of the Companies Act;

*there has been due compliance with the Company?s memorandum of incorporation and with the Companies Act; and

*the terms of the Financial Assistance are fair and reasonable in relation to the Company.
18-Nov-2015
(Official Notice)
The board of directors of CSG advised that at the annual general meeting of shareholders held on 16 November 2015 (?AGM?), all the resolutions, as set out in the notice of AGM which was incorporated in the Integrated Annual Report distributed to shareholders on 4 September 2015, were duly approved by the requisite majority of shareholders present and voting, in person or represented by proxy.



Shareholders are advised that:

*total number of shares in issue as at the date of the AGM: 418 322 088

*total number of shares that were present in person/represented by proxy at the annual general meeting:

*338 860 686 shares being [81%] of the total number of shares in issue.
04-Nov-2015
(Official Notice)
20-Oct-2015
(Official Notice)
Further to the cautionary announcement published on 7 September 2015, shareholders are advised that negotiations are still in progress which if successfully concluded may have a material effect on the price of the Company?s securities.



Accordingly, shareholders are advised to continue exercising caution when dealing in the Company?s securities until a further announcement regarding the potential acquisition is made.
07-Sep-2015
(Official Notice)
CSG shareholders (?Shareholders?) are advised that the Company has entered into negotiations regarding a potential acquisition (?Acquisition?), which if successfully concluded may have a material effect on the price of the Company?s securities. Accordingly, Shareholders are advised to exercise caution when dealing in the Company?s securities until a further announcement regarding the Acquisition is made.
07-Sep-2015
(Official Notice)
04-Sep-2015
(Official Notice)
CSG shareholders (?Shareholders?) are advised that further to CSG?s reviewed provisional condensed consolidated results for the year ended 31 March 2015, published on Monday, 1 June 2015 (?Results?), CSG?s audited annual financial statements for the year ended 31 March 2015 (?AFS?) as contained in the integrated annual report 2015 (?Integrated Report?) have been distributed to Shareholders today, 4 September 2015.



Notice is hereby given that the AGM of Shareholders will be held at CSG?s office, Pretoria on Monday, 16 November 2015 at 10:00 for the purpose of conducting the business as stated in the notice of AGM forming part of the Integrated Report.



Record dates

The notice of AGM was posted to Shareholders who were recorded as such in the Company's securities register on, Friday 4 September 2015. The date on which Shareholders must be recorded as such in the Company's securities register in order to attend and vote at the AGM is Friday, 6 November 2015. The last day to trade in order to be entitled to vote at the AGM is Friday, 30 October 2015. Proxy Forms must be lodged by no later than 10:00 on Thursday, 12 November 2015.
01-Sep-2015
(Official Notice)
01-Jun-2015
(C)
Revenue came in higher at R1.3 billion (R1.1 billion). Gross profit rose to R234.8 million (R206.7 million), while operating profit was recorded at R112.4 million (R87.4 million). Profit for the year attributable to owners of the parent increased to R73.5 million (R38.5 million). Furthermore, headline earnings per share grew to 17.76cps (16.02cps).



Dividend

The board, after specifically looking at the capital structuring level, approved the company's dividend policy. This policy is based on a dividend cover range of between three and four and accordingly a dividend of 4.48cps is declared.





26-May-2015
(Official Notice)
Shareholders of CSG (?Shareholders?) are referred to the announcement published by the company on the Stock Exchange News Service of the JSE Ltd. (?JSE?) dated 13 March 2015 (?the Announcement?).



Further to the publication of the Announcement and in accordance with paragraph 3.59 of the JSE Listings Requirements, Shareholders are hereby advised that Ms Mathukana Mokoka (?Ms Mokoka?) has been appointed as an independent non-executive director of the company and as member of the company?s audit and risk committee and social and ethics committee with effect from 25 May 2015.
13-Mar-2015
(Official Notice)
In accordance with paragraph 3.59 of the JSE Ltd. Listings Requirements, shareholders of CSG (?Shareholders?) are hereby advised that Mrs Sarah Liezel Grobler (?Liezel?) has tendered her resignation from the CSG board (?the Board?) and will step down as the Chief Financial Officer (?CFO?) of the Company with effect from 31 March 2015. Liezel has indicated a desire to spend more time with her family after the birth of her twins recently. The Board respects and supports her decision and would like to thank her for the contribution she has made to CSG during her tenure. Notwithstanding her resignation as CFO, Liezel will remain in the employment of the Group in a different role.



Shareholders are further advised that pursuant to the resignation of Liezel, Mr William Edward Scott (?Willie?) has been appointed as the CFO of the Company with effect from 31 March 2015. Willie has already been assisting as consultant the Company since late 2014 and supported the Company during Liezel?s absence which will ensure continuity and a structured handover.



Willie is a chartered accountant with extensive experience in financial management, corporate finance and commercial contracts negotiation. His work experience includes serving most recently as the Head of Corporate and International Finance of Kumba Iron Ore, a listed mining company. Willie will be able to contribute to the strategic direction of the Company strengthening the governance, risks and assurance processes within the group.



Shareholders are further advised that Mrs Judy Malan (?Judy?) has resigned as independent non- executive director and as member of the Company?s audit and risk committee and social and ethics committee with effect from 12 March 2015.



The Board is in the process of identifying a suitable candidate to appoint in Judy?s stead and Shareholders will be advised as soon as such an appointment has been made.
04-Dec-2014
(Official Notice)
Notice is hereby given in accordance with section 45(5) of the Companies Act, that pursuant to the authority granted to the board of directors of CSG (?the board?) by the shareholders at the annual general meeting held on 27 November 2014, the board has adopted a resolution to provide financial assistance to a related entity as contemplated in section 45(2) of the Companies Act.



The resolution passed by the board on 27 November 2014 authorises the company to provide financial assistance to its subsidiaries, as envisaged in terms of section 45 of the Companies Act (?the Financial Assistance?).



The board prior to authorising the Financial Assistance considered and satisfied itself, in terms of section 45 of the Companies Act, that:

* immediately after providing the Financial Assistance, the company would satisfy the solvency and liquidity test as contemplated in section 4 of the Companies Act;

* there has been due compliance with the company?s memorandum of incorporation and with the Companies Act; and

* the terms of the Financial Assistance are fair and reasonable in relation to the company.
01-Dec-2014
(Official Notice)
The board of directors of CSG hereby advises that at the Annual General Meeting of shareholders held on Thursday, 27 November 2014, the resolutions, as set out in the notice of Annual General Meeting which was incorporated in the Integrated Annual Report distributed to shareholders on 22 September 2014, were duly approved by the requisite majority of shareholders present (in person or represented by proxy) and voting.



The special resolutions, where appropriate, will be filed with the Companies and Intellectual Property Commission in due course.
18-Nov-2014
(C)
The following results are the company's maiden interim results after the change in year-end to March. Revenue for the interim period was R672.8 million and gross profit came in at R119.2 million. An operating profit of R58.5 million was recorded. Profit attributable to owners was R35.4 million. In addition, headline earnings per share were 8.72 cents per share.



Dividend

A dividend of 4 cents per share was declared to the shareholders for the period ended 31 March 2014 on 17 October 2014.



The current practice is for the Board to consider annually whether to return excess cash to shareholders by way of a dividend. The Board will consider and align its future dividend policy to coincide with the new financial year-end.
27-Oct-2014
(Official Notice)
17-Oct-2014
(Official Notice)
Following the merger and change in financial year-end, shareholders are hereby advised that the CSG board of directors ("the Board") has formally approved and declared a dividend to ordinary shareholders for the period ended 31 March 2014.



The current practice is for the Board to consider annually whether to return excess cash to shareholders by way of a dividend. The Board will consider and align its future dividend policy to co-inside with the new financial year-end.



Accordingly, notice is hereby given of the declaration of an ordinary cash dividend of 4 cents per share (2013 - 4.24 cents per share) for the thirteen months ended 31 March 2014.



In accordance with the JSE Ltd. Listings Requirements the following additional information is disclosed:

*the Dividend has been declared out of income reserves;

*the local dividend tax rate is 15%;

*the gross local dividend amount is 4 cents per ordinary share for shareholders exempt from dividend tax;

*the net local dividend amount is 3.4 cents per ordinary share for shareholders liable to pay dividend tax;

*the Company currently has 387 954 544 shares in issue; and

*the Company?s income tax reference number is 9159246165.



No STC credits have been utilised.



The final dividend will be paid on Monday, 24 November 2014, to shareholders recorded in the register of the Company at the close of business on the record date being Friday, 21 November 2014.



The salient dates relating to the Dividend are as follows:



*Last day to trade cum dividend - Friday, 14 November 2014

*Shares commence trading ex-dividend - Monday, 17 November 2014

*Record date - Friday, 21 November 2014

*Payment date of the Dividend - Monday, 24 November 2014



Share certificates may not be dematerialised or rematerialised between Monday, 17 November 2014 and Friday, 21 November 2014, both days inclusive.



23-Sep-2014
(Official Notice)
CSG shareholders are advised that further to CSG?s reviewed results for the thirteen months ended 31 March 2014, published on Monday, 30 June 2014 (Results), CSG?s audited annual financial statements for the thirteen months ended 31 March 2014 (AFS) as contained in the integrated annual report 2014 (Integrated Report) have been distributed to Shareholders yesterday, 22 September 2014. In preparing the AFS no changes we made to the information published in the results, save for certain immaterial reclassifications to the group statement of cash flows.

-

Notice of AGM

Notice is hereby given that the AGM of Shareholders will be held at the Protea Hotel, Midrand on Thursday, 27 November 2014 at 10:00 for the purpose of conducting the business as stated in the notice of AGM forming part of the Integrated Report.



Record dates

The notice of AGM was posted to Shareholders who were recorded as such in the Company's securities register on, Friday 5 September 2014. The date on which Shareholders must be recorded as such in the Company's securities register in order to attend and vote at the AGM is Friday, 21 November 2014. The last day to trade in order to be entitled to vote at the AGM is Friday, 14 November 2014. Proxy Forms must be lodged by no later than 10:00 on Tuesday, 25 November 2014.

25-Jul-2014
(Official Notice)
01-Jul-2014
(Official Notice)
Shareholders are referred to the announcement regarding the Results published on SENS on 30 June 2014, and are requested to note the following additional wording under the heading "Dividend Declaration": "A maiden dividend of 4.24 cents per share was paid in the second half of 2013. Given the reverse acquisition and the change in year end, the board will consider and communicate the future dividend policy in due course."
30-Jun-2014
(C)
The Company has changed its financial year-end from 30 June to 31 March with effect from 31 March 2014. The reason for the change of the financial year-end is to align with the financial year-end of BDM Holdings (Pty) Ltd. Therefore there are no directly comparable results. Revenue came in at R1.1 billion. Gross profit was R206.7 million, operating profit was recorded at R87.4 million, while profit for the year attributable to owners of the parent was R38.5 million. Furthermore, headline earnings per share was 16.02cps.



Prospects

The merger has resulted in a more substantial business with an increased ability to raise capital, which are expected to facilitate the accelerated growth of the combined group through actively pursuing acquisition opportunities. Other synergies which are expected to be captured include cross-selling of services to the larger client base, the leveraging of expertise across the combined group as well as capitalising on potential cost synergies.
23-Jun-2014
(Official Notice)
Shareholders are advised to exercise caution when trading in CSG securities until a further announcement regarding the unaudited pro forma financial effects of the acquisition and further details of the Acquisition are published.
23-Jun-2014
(Official Notice)
22-May-2014
(Official Notice)
The board of CSG is pleased to advise that Mrs Sarah Liezel Grobler, currently the company's acting Chief Financial Officer, has been appointed as Chief Financial Officer with effect from 21 May 2014.
07-Apr-2014
(Permanent)
CSG changed its financial year- end from 30 June to 31 March with effect from 31 March 2014.
07-Apr-2014
(Official Notice)
Shareholders are advised that the Company has changed its financial year- end from 30 June to 31 March with effect from 31 March 2014. The reason for the change of the financial year-end is to line up with the financial year- end of BDM Holdings (Pty) Ltd. which company CSG acquired in November 2013.



The change of the financial year-end has been filed and approved by the Companies Intellectual Property Commission. The interims reflecting the six month period ended 31 December 2013 were published on SENS on 24 March 2014. Following the change in year end to March 2014, it is proposed that CSG will report as follows:

* the year end results for the nine months to 31 March 2014 (reviewed at a minimum when published) will be published by 30 June 2014 and audited financial statements as contained in the integrated report will be audited for the nine months to 31 March.

* the second interims for the six months ending 30 September will be published by 31 December 2014 (not reviewed).
24-Mar-2014
(C)
Revenue for the interim period jumped to R424.5 million (R336.3 million) and gross profit grew to R66.3 million (R53.4 million). Operating profit increased to R40 million (R27.1 million). Profit attributable to equity holders rose to R15.9 million (R11.9 million). In addition, headline earnings per share was greater at 7.94cps (6.49cps).



Dividend

No dividend has been declared for the period under review.



Prospects

The merger has resulted in a more substantial business and increased capital raising facilities, which are expected to facilitate the accelerated growth of the combined group through active perusal of acquisition opportunities of opposition companies as well as other facility management companies. Other synergies which are expected to be captured include cross-selling of services to the larger client base, the leveraging of expertise across the combined group as well as capitalising on potential cost synergies.

27-Feb-2014
(Official Notice)
Shareholders are advised that all of the ordinary and special resolutions proposed at the AGM of CSG held yesterday, Wednesday, 26 February 2014, were approved by the requisite majority of shareholders. The special resolutions, if applicable will be filed with the Companies and Intellectual Property Commission in due course.



With immediate effect, Ms Judith Malan, an independent non- executive director, in addition to her current responsibilities, has been appointed as Lead independent non-executive director, a member of the audit committee and social and ethics committee of the Company.

31-Jan-2014
(Permanent)
M-S Holdings Ltd. was renamed to CSG Holdings Ltd. on Monday, 3 February 2014.
24-Jan-2014
(Official Notice)
Shareholders are referred to the SENS announcements dated 17 January 2014 and 27 November 2013, wherein shareholders were advised that the amendment to the Company's memorandum of incorporation relating to the change of name of M-S to CSG Holdings Ltd. ("Change Of Name") was approved by the requisite majority of shareholders at the general meeting held on 27 November 2013 ("the Special Resolution") and that the Special Resolution had been lodged with the Companies and Intellectual Property Commission ("CIPC").



Shareholders are hereby advised that the Special Resolution has been registered with the CIPC and there are no further conditions precedent outstanding relating to the Change of Name. Accordingly, the salient dates for the Change of Name have been revised, as set out below:

* Finalisation date in respect of the Change of Name: Friday, 24 January

* Last day to trade under the old name of M-S Holdings Ltd.: Friday, 31 January

* Shares trade under the new name of CSG Holdings Ltd., JSE Code CSG, ISIN ZAE000184438 and abbreviated name CSG from the commencement of trading on Monday, 3 February

* Record date for the Change of Name: Friday, 7 February

* Date of issue of replacement share certificates and posting thereof to those holders of certificated shares who have lodged their share certificates on or before 12h00 on the record date for the Change of Name and updating CSDP and broker accounts on behalf of holders of dematerialised shares: Monday, 10 February.
23-Jan-2014
(Official Notice)
Shareholders are referred to the proxy form included in the company's 2013 Annual Report mailed to shareholders on 31 December 2013 and are advised that ordinary resolution number 2 thereof contained the incorrect names of directors eligible for election or re-election and ordinary resolution number 5 contained the incorrect names of members to be appointed to the Audit Committee.



Shareholders are advised that the revised form of proxy ordinary resolution numbers 2 and 5 reads as follows:



2. Election/re-election of directors:

2.1 Mr PN de Waal

2.2 Ms NN Sonjani

2.3 Ms J Malan



5. Appointment of members of the M-S Audit Committee

5.1 Ms NN Sonjani (Independent)

5.2 Mr PN de Waal



The revised proxy form is available on the Company?s website, www.msholdings.co.za and will be mailed to shareholders on 24 January 2014. All other information contained in the proxy form is unaltered.

17-Jan-2014
(Official Notice)
Shareholders are referred to the SENS announcement dated 27 November 2013, wherein shareholders were advised that the amendment to the company's memorandum of incorporation relating to the change of name of M-S to CSG Holdings Ltd. ("Change Of Name") was approved by the requisite majority of shareholders at the general meeting held on 27 November 2013 ("the Special Resolution") and that the Special Resolution would be lodged with the Companies and Intellectual Property Commission ("CIPC").



Shareholders are hereby advised that due to a backlog at the CIPC for the registration of the Special Resolution, the salient dates for the Change Of Name ("Salient Dates"), as set out in the circular dated 28 October 2013, will be revised. Shareholders will be advised in due course of the revised Salient Dates, once the Special Resolution has been registered with the CIPC.
02-Jan-2014
(Official Notice)
Shareholders are advised that the Annual Financial Statements of the Company for the year ended 30 June 2013 were posted to shareholders on 31 December 2013 and contain no modifications to the revised reviewed condensed consolidated results for the year ended 30 June 2013 which were released on SENS on 18 September 2013.



Notice of the annual general meeting

Notice is hereby given that the annual general meeting of the Company will be held at 10:00 on Wednesday, 26 February 2014 at the Protea Hotel, Midrand, Gauteng, to transact the business as stated in the annual general meeting notice.



Record dates

The notice of annual general meeting was posted to shareholders of the Company who were recorded as such in the Company's securities register on Friday, 20 December 2013. The date on which shareholders of the Company must be recorded as such in the Company's securities register in order to attend and vote at the annual general meeting is Friday, 21 February 2014. The last day to trade in order to be entitled to vote at the annual general meeting is Friday, 14 February 2014. Proxy Forms must be lodged by no later than 10:00 on Monday, 24 February 2014.

27-Nov-2013
(Official Notice)
Shareholders were advised that the requisite majority of shareholders approved all of the ordinary and special resolutions tabled at the general meeting of M-S held today, 27 November 2013. The special resolutions will be filed with the Companies and Intellectual Property Commission in due course. Shareholders are referred to the SENS announcement dated 2 October 2013 ("the Announcement"), whereby shareholders were advised that M-S had entered into agreements, in terms of which M-S will acquire BDM Holdings (Pty) Ltd. ("BDM Holdings"), BDM Plant Hire - Mining (Pty) Ltd. and the minority interests held by the minority interests shareholders in the subsidiaries of BDM Holdings ("the Acquisitions").



Shareholders were advised that all conditions precedent to the Acquisitions as detailed in the Announcement have now been fulfilled. Shareholders are further advised that the amendment to the company's memorandum of incorporation relating to the change of name of M-S to CSG Holdings Ltd. was approved by the requisite majority of shareholders and will be lodged with the Companies and Intellectual Property Commission and shareholders will be advised in due course once same has been registered.



Changes to the board

In compliance with paragraph 3.59(a) and paragraph 3.59 (b) of the JSE Ltd. ("JSE") Listings Requirements, M-S advised shareholders of the following changes that have taken place to the board of directors:

*Francois Fouche ("Prop") Goosen has tendered his resignation as CEO with immediate effect.

*Johan Jacobus Senekal ("Johan") has tendered his resignation as Independent Non-executive Director with immediate effect.

*Petrus Johannes Jacobus Dry ("Pieter") has been appointed as CEO with immediate effect.

*Jacobus Gerrit Nieuwoudt ("Kobus") has been appointed as COO with immediate effect.

*Nicolaas Godfried Thiart ("Godfried") has been appointed as an Executive Director with immediate effect.

*Judy Malan ("Judy") has been appointed as an Independent Non- executive Director with immediate effect.
28-Oct-2013
(Official Notice)
02-Oct-2013
(Official Notice)
Shareholders are referred to the renewal of cautionary released on SENS on 20 September 2013 and are hereby advised that the relevant details of the Acquisitions have been disclosed in this announcement and accordingly caution is no longer required to be exercised by shareholders when dealing in the Company's securities.
02-Oct-2013
(Official Notice)
02-Oct-2013
(Official Notice)
20-Sep-2013
(Official Notice)
Shareholders were referred to the cautionary announcement dated 21 June 2013 and the renewal of cautionary announcement 5 August 2013, wherein shareholders were advised that the company is at an advanced stage of finalising formal agreements with BDM Holdings (Pty) Ltd. ("BDM") regarding a proposed transaction in terms whereof the company will acquire BDM and its subsidiaries ("the Transaction").



Shareholders were advised to continue exercising caution when trading in their M-S shares until a further more detailed announcement is made by the company regarding the Transaction, including the pro forma financial effects of the proposed Transaction on the financial position of the company.
18-Sep-2013
(Official Notice)
Shareholders are referred to the announcement released on SENS yesterday, 17 September 2013 in which announcement the company omitted to include the statement on material management judgements, directors' responsibility and review report. The statements below is now included in this revised announcement. All other information remains the same.



Material management judgements

A trade receivable amounting to R6.5 million receivable from a certain debtor has been offset against an equal amount due to a creditor regarding the same transaction. The management team of M-S believes that they have the legal right to offset and net settle the amounts. The creditor is currently disputing this right, but management has sought legal opinion which opinion concurs with that of management.



Responsibility statement

The directors take full responsibility for the preparation of the reviewed condensed consolidated results for the year ended 30 June 2013 and that the financial information has been correctly extracted from the underlying annual financial statements.



Review report

The condensed consolidated preliminary results for the year ended 30 June 2013 have been reviewed by Grant Thornton (Jhb) Inc. The external auditors? unqualified review opinion and the reviewed condensed consolidated results for the year ended 30 June 2013 are available for inspection at the Company?s registered office.
17-Sep-2013
(C)
Revenue for the year increased to R386.8 million (2012: R340.6 million). Gross profit rose to R60.3 million (2012: R53.1 million), operating profit jumped to R35.7 million (2012: R29.1 million), while profit attributable to the equity holders of the parent strengthened to R26.3 million (2012: R17.5 million). Furthermore, headline earnings per share from continuing operations grew to 16.2cps (2012: 9.7cps).



Dividend

The board declared a maiden cash dividend of 4.24cps for the year ended 30 June 2013.



Prospects

The acquisition referred to above will result in a more substantial business, which is expected to facilitate the accelerated growth of the combined Group. Synergies which are expected to be captured include cross-selling of services to the larger client base, the leveraging of expertise across the combined Group as well as capitalising on potential cost synergies. The Personnel Outsourcing division will take advantage of the expanded client base and the resulting organic growth opportunities. The Safety Surveillance division expects their in-house training centre to be accredited within the next six months which should result in an increase in revenue. Current sale volumes are expected to continue and margins are expected to remain stable. The group is focused on securing new contract business in all divisions.
13-Sep-2013
(Official Notice)
Further to the trading statement released on SENS on 10 July 2013, shareholders are advised that the company expects earnings per share of between 17 and 17.2 cents for the year ended 30 June 2013 as compared to a loss per share of 49.6 cents for the previous corresponding period and headline earnings per share of between 16.2 and 16.4 cents for the year ended 30 June 2013 as compared to a loss per share of 1.0 for the previous corresponding period. The financial results are expected to be released on SENS on or about 17 September 2013.
30-Aug-2013
(Official Notice)
Shareholders are referred to the trading statement released on SENS on 10 July 2013 wherein it was announced that the financial results were expected to be released on SENS on or about 20 August 2013. Shareholders are now advised that the financial results are expected to be released on SENS on or about 12 September 2013.

05-Aug-2013
(Official Notice)
Shareholders are referred to the cautionary announcement dated 21 June 2013 in which shareholders were advised that the company is at an advanced stage of finalising formal agreements with BDM Holdings (Pty) Ltd. ("BDM") regarding a proposed transaction in terms whereof the company will acquire BDM and its subsidiaries ("the transaction").



Shareholders are advised to continue exercising caution when trading in their MSHolding shares until a further more detailed announcement is made by the company regarding the transaction, including the pro forma financial effects of the proposed transaction on the financial position of the company.
10-Jul-2013
(Official Notice)
M-S shareholders are accordingly advised that:

* Earnings per share are expected to increase from a loss of 49.6 cents for the year ended 30 June 2012 to earnings of between 15.1 and 16.9 cents per share for the year ended 30 June 2013;

* Earnings per share from continued operations are expected to increase from 9.3 cents per share for the year ended 30 June 2012 to between 15.1 and 16.9 cents per share for the year ended 30 June 2013;

* Headline earnings per share are expected to increase from a loss of 1 cent for the year ended 30 June 2012 to headline earnings of between 15.1 and 16.9 cents per share for the year ended 30 June 2013; and

* Headline earnings per share from continued operations are expected to increase from 9.3 cents for the year ended 30 June 2012 to between 15.1 and 16.9 cents per share for the year ended 30 June 2013.



The financial results are expected to be published on or about 20 August 2013.
21-Jun-2013
(Official Notice)
29-May-2013
(Official Notice)
Shareholders are advised that M-S has entered into discussions which, if successful, could have an impact on the company's share price. In the circumstances, shareholders are advised to exercise caution when trading in their M-S shares until a further announcement is made.
28-Feb-2013
(Official Notice)
Shareholders were advised that all of the ordinary and special resolutions proposed at the AGM of M - S held on Wednesday, 27 February 2013, were approved by the requisite number of shareholders.



The special resolutions where applicable, will be filed with the Companies and Intellectual Property Commission in due course.
14-Feb-2013
(C)
Revenue for the interim period jumped to R220.9 million (R165.2 million) and gross profit grew to R30.3 million (R26.2 million). Operating profit increased to R18.2 million (R15.6 million). profit attributable to equity holders rose to R12.0 million (R11.2 million). In addition, headline earnings per share from continuing operations were greater at 7.7cps (5.5cps).



Dividend

The board of directors has resolved not to declare a dividend for the period ended 31 December 2012.



Prospects

The Personnel Outsourcing division will take advantage of the rapid expansion of the client base and the resulting organic growth opportunities and acquisition prospects.



The Safety Surveillance division anticipates an increase in revenue during the second half of the year, due to the establishment of their in-house training facility. Current sale volumes are expected to continue and margins are expected to remain stable.



The group is focused on securing new contract business in all divisions.
12-Feb-2013
(Official Notice)
Shareholders are advised that further to the trading statement released on SENS on 6 December 2012,the company expects earnings per share and headline earnings per share of between 7.6 and 7.8 cents for the six month period ended 31 December 2012 compared to a loss per share of 42.9 cents and a headline loss per share of 4.1 cents for the previous corresponding period. The unaudited financial results of the company will be published on SENS on or about 14 February 2013.
19-Dec-2012
(Official Notice)
Shareholders are advised that the Annual Financial Statements of the Company for the year ended 30 June 2012 will be posted to shareholders on 24 December 2012 and contain no modifications to the reviewed financial results which were released on SENS on 28 September 2012.



Notice of the annual general meeting

Notice is given that the annual general meeting of the Company will be held at 10:00 on Wednesday, 27 February 2013 at the Protea Hotel, Midrand, Gauteng, to transact the business as stated in the annual general meeting notice.
06-Dec-2012
(Official Notice)
Shareholders are advised that the company expects that, for the six months ended 31 December 2012:

*earnings per share ("EPS") will be at least 6.6 cents compared to the prior period loss per share of 42.9 cents

*headline earnings per share ("HEPS") will be at least 6.6 cents over a headline loss per share of 4.1 cents in the previous corresponding period.



The improvement in EPS and HEPS arises largely because loss-making subsidiaries were disposed of in the previous year.. The company?s results for the six month period ended 31 December 2012 are expected to be published on or about 14 February 2013.
28-Sep-2012
(C)
Revenue for the year ended 30 June 2012 jumped to R340.6 million (2011: R259.3 million). Gross profit lowered slightly to R53.1 million (2011: R53.3 million), while operating profit fell to R30.9 million (2011: R32 million), and profit attributable to the equity holders of the parent dropped to R17.5 million (2011: R23.5 million). Furthermore, headline earnings from continued operations dipped to 9.7cps (2011: 11.6cps).



Dividend

No dividend has been declared for the year.



Prospects

The shortage of skilled artisans experienced in Sub-Saharan Africa leave the Personnel Outsourcing division's operations well placed to take advantage of organic growth opportunities. The Safety Surveillance division is expected to continue to operate well and contribute to Group profitability. The Group is focused on securing new contract business in all divisions.
28-Sep-2012
(Official Notice)
Shareholders were advised that further to the trading statement released on SENS on 21 September 2012, the company expects that:



Earnings per share for the year ended 30 June 2012 will decrease from 4.9 cents for the year ended 30 June 2011 to a loss per share of 49.6 cents mainly due to an impairment recognised within the scaffolding business operations and the sale of the scaffolding business as set out in more detail in the circular to MSHolding shareholders dated 23 April 2012;



Earnings per share from continued operations for the year ended 30 June 2012 will decrease from 11.6 cents per share for the year ended 30 June 2011 to 9.3 cents;



Headline earnings per share for the year ended 30 June 2012 will decrease from 6.8 cents for the year ended 30 June 2011 to a headline loss per share of 1 cent; and



Headline earnings per share from continued operations for the year ended 30 June 2012 will decrease from 11.6 cents for the year ended 30 June 2011 to 9.7 cents.



The financial information on which this trading statement is based has not been reviewed or reported on by MSHolding's auditors and the reviewed financial results are expected to be published on 28 September 2012.
21-Sep-2012
(Official Notice)
M-S shareholders are accordingly advised that:

*Earnings per share for the year ended 30 June 2012 are expected to decrease from 4,9 cents for the year ended 30 June 2011 to a loss per share of more than 30 cents mainly due to an impairment recognised within the scaffolding business operations and the sale of the scaffolding business as set out in more detail in the Circular to M-S shareholders dated 23 April 2012;

*Earnings per share from continued operations for the year ended 30 June 2012 are expected to decrease from 11,6 cents per share for the year ended 30 June 2011 to approximately 9,3 cents;

*Headline earnings per share for the year ended 30 June 2012 are expected to decrease from 6,8 cents for the year ended 30 June 2011 to a headline loss per share of approximately 1 cent; and

*Headline earnings per share from continued operations for the year ended 30 June 2012 are expected to decrease from 11,6 cents for the year ended 30 June 2011 to approximately 9,7 cents.



The financial information on which this trading statement is based has not been reviewed or reported on by M-S's auditors and the financial results are expected to be published on or about 28 September 2012.
30-Jul-2012
(Permanent)
Top Fix Holdings Ltd. changed its name to M-S Holdings Ltd. on 30 July 2012.
20-Jul-2012
(Official Notice)
Shareholders are referred to the announcement released by the company on 22 May 2012 and 8 June 2012, relating to the results of the general meeting at which meeting special resolutions relating to the Change of Name, the Share Capital Conversion and the MOI Adoption were approved by shareholders. Following the above, shareholders are hereby advised that the Company received confirmation of registration of the Special Resolutions by the Companies and Intellectual Property Commission ("CIPC").



Accordingly, the salient dates and times applicable to the Change of Name, the Share Capital Conversion and the MOI Adoption are as follows:

* Finalisation date for Change of Name: Friday, 20 July

* Last day to trade under name "Top Fix Holdings Ltd.": Friday, 27 July

* New shares listed and traded under new name "MSHolding" JSE Code MSA and ISIN: ZAE000165411: Monday, 30 July.
08-Jun-2012
(Official Notice)
Shareholders were referred to the announcement released by the company on 22 May 2012, relating to the results of the general meeting at which meeting special resolutions relating to the change of name, the share capital conversion and the MOI adoption were approved by shareholders.



Following the above, shareholders are hereby advised that the company is still awaiting registration of the Special Resolutions by the Companies and Intellectual Property Commission ("CIPC"). As a result of this delay, the salient dates and times applicable to the change of name, the share capital conversion and the MOI adoption, as set out in the announcement and circular dated 23 April 2012, are no longer applicable. A further announcement setting out a revised timetable will be made as soon as the resolutions with CIPC have been registered.



The agreement of sale

Shareholders are referred to agreement of sale (as defined in the circular to shareholders dated 23 April 2012 in terms of which the company disposed of the entire issued share capital of two of the company's wholly-owned subsidiaries, being Top Fix Scaffolding (Pty) Ltd. and MBM Administration And Labour Brokers (Pty) Ltd. to Mr Benjamin Webber Marais. Further to the aforementioned, shareholders are hereby advised that the agreement of sale is now unconditional and will be implemented in accordance with the terms as set out in the circular.
22-May-2012
(Official Notice)
The board of directors of the company are pleased to announce that at the general meeting of the company held on 22 May 2012, all the ordinary and special resolutions tabled in the notice of general meeting, which notice was included and posted to shareholders as part of the circular dated 23 April 2012, were unanimously approved by the shareholders of the company, present or represented by proxy.



The special resolutions relating to the change of name of the company to M - S Holdings Ltd., the conversion of share capital to no par value shares and the adoption of the new memorandum of incorporation will be filed immediately for registration with the Companies and Intellectual Property Commission.



The salient dates and times insofar it relates to the change of name, the par value change and the issue of new share certificates as announced on SENS and set out on page 8 of the circular both on 23 April 2012 remains unchanged at this stage. However, should any delays regarding the registration of the abovementioned special resolutions be experienced, the salient dates and times may change upon which shareholders will be duly notified.
24-Apr-2012
(Official Notice)
Shareholders are referred to the announcement dated 23 April 2012 in which shareholders were advised of the posting of the circular and that both the circular and the new MOI are also available in electronic form on Top Fix's website. Shareholders are advised that the company's website was incorrectly stated, and that the correct address is www.topfixholdings.co.za.
23-Apr-2012
(Official Notice)
30-Mar-2012
(C)
Revenue dropped to R172.5 million (R178 million) and gross profit fell to R33.6 million (R61.5 million). The operating loss before impairments and interest received amounted to R81.9 million (profit of R17.3 million), while net loss attributable to ordinary equity holders of the company was recorded at R87.2 million (profit of R11.1 million). Headline loss per share came in at 4.1cps (earnings of 5.4cps).



Prospects

The shortage of skilled artisans experienced in Sub-Saharan Africa leave the personnel outsourcing division's operations well placed to take advantage of organic growth opportunities. The safety surveillance division is expected to continue to operate well and contribute to group profitability. The group is focused on securing new contract business in all divisions.
30-Mar-2012
(Official Notice)
Shareholders are advised that further to the trading statement released on SENS on 23 March 2012, the company expects loss per share of 42.9 cents and headline loss per share of 4.1 cents for the six month period ended 31 December 2012 compared to that reported for the previous corresponding period. The unaudited financial results of the company will be published on SENS on or about 30 March 2012.
29-Mar-2012
(Official Notice)
Shareholders are hereby informed of the change in status of Mr. Johan Jacobus Senekal's appointment from independent non-executive director of the board of directors to lead independent non-executive director of the board.
27-Mar-2012
(Official Notice)
Top Fix shareholders are referred to the previous cautionary released on SENS on 7 February 2012 and are advised that discussions referred to therein are ongoing which, if successfully concluded, may have a material effect on the share price of the company. Accordingly, shareholders are advised to continue to exercise caution when dealing in their Top Fix shares until a further announcement is made.
23-Mar-2012
(Official Notice)
Top Fix shareholders are advised that for the six month period ended 31 December 2011 the company expects a loss per share of at least 27.4 cents and headline loss per share of at least 0.3 cents compared to the earnings per share and headline earnings per share of 5.4 cents reported for the previous corresponding reporting period.



The difference between the earnings and headline earnings figures is due to a R55 million impairment in the scaffolding division. The financial results are expected to be published on or about 30 March 2012.
07-Mar-2012
(Official Notice)
The board of Top Fix advised that Ms Sarah Liezel Kemp has been appointed as acting executive financial director with effect from 29 February 2012.
29-Feb-2012
(Official Notice)
Shareholders are advised that all the ordinary resolutions and special resolutions proposed at the Annual General Meeting of Top Fix held today, 29 February 2012 ("the AGM") were passed by the requisite majorities of shareholders present or represented at the AGM. The special resolutions where applicable, will be filed with the Companies and Intellectual Property Commission in due course.
27-Feb-2012
(Official Notice)
Shareholders are advised that Mr James Baker ("JB"), has tendered his resignation as financial director of the company with effect from 22 February 2012 and his resignation was accepted by the Top Fix board on 23 February 2012. JB decided, as part of the disposal of the Top Fix scaffolding business ("Disposed Business") as set out in more detail in the SENS announcement dated 14 February 2012 to resign as financial director of Top Fix so as, to take up a position in the Disposed Business.
14-Feb-2012
(Official Notice)
Top Fix shareholders were referred to the cautionary announcement dated 7 February 2012 and are advised to continue to exercise caution when dealing in Top Fix securities until such time as the pro forma financial effects of the disposal of Top Fix Scaffolding (Pty) Ltd. and MBM Administration and Labour Brokers (Pty) Ltd. have been announced to Top Fix shareholders.
14-Feb-2012
(Official Notice)
07-Feb-2012
(Official Notice)
Top Fix shareholders are advised that the company has entered into discussions which, if successfully concluded, may have a material effect on the share price of the company. Accordingly, shareholders are advised to exercise caution when dealing in their Top Fix shares until a further announcement is made.
03-Oct-2011
(C)
Revenue increased to R316.2 million (2010: R295.6 million), gross profit also rose to R79.7 million (2010: R78.8 million). Operating profit increased to R17.6 million (2010: R12.7 million), while a profit attributable to ordinary equity holders of the company was recorded at R9.9 million (2010: loss of R37.7 million). Furthermore, headline earnings per share increased to 6.8cps (2010: 3.1cps).



Dividend

In line with current group policy, no dividend has been declared for the year.



Prospects

The shortage of skilled artisans experienced in Sub-Saharan Africa leave the Personnel Outsourcing division's operations well placed to take advantage of organic growth opportunities. The changes that have been implemented within the Scaffolding Division, including stringent cost cutting measures, are expected to return the Scaffolding division to profitability by 2012. The Safety Surveillance division is expected to continue to operate well and contribute to group profitability. The acquisition of a 40% interest in BEE operation, 'Career Jump', is expected to further contribute towards the profitability and growth of the group. The group is focused on securing new contract business in all divisions.
19-Sep-2011
(Official Notice)
Ms Nona Sonjani ("Nona") has been appointed as a non-executive director and chairperson of the audit committee with immediate effect.
02-Jun-2011
(Official Notice)
Ms Karabo Nondumo has resigned from the board as non-executive director with immediate effect. Mr. Nico de Waal ("Nico") has been appointed as a non-executive director with immediate effect.
06-May-2011
(Official Notice)
Shareholders were advised that Mr Francois Swart has resigned from the board as non-executive director with effect from 2 May 2011.
17-Feb-2011
(Official Notice)
Shareholders were advised that, save for Ordinary Resolution Number 1 and the re-appointment of K G Galesitoe as non-executive director, all of the proposed resolutions were passed by the requisite majority of shareholders at the AGM on Thursday, 17 February 2011. The special resolutions will be lodged with CIPRO for registration as soon as is possible.



Ordinary resolution Number 1 was passed with modification, limiting the number of authorised but unissued ordinary shares under the control of the board of directors to 5% of the unissued authorised ordinary share capital. In addition, Mr KG Galesitoe has resigned as a director with effect from 16 February 2011 and accordingly was not available for re-election.
14-Feb-2011
(C)
Revenue rose to R178 million (R169.8 million) for the six months to 31 December 2010. Gross profit declined to R46.7 million (R54 million). Operating profit at R17.3 million represents a decline of 16% on R20.7 million achieved for the six months to 31 December 2009. Net attributable profit decreased to R11.1 million (R13.8 million). The group achieved headline earnings of R11.1 million (R13.8 million) and headline earnings per share of 5.4c (6.8cps), a 19% decline on those achieved for the corresponding period last year.



Prospects

The Scaffolding cost cutting programme and local shortage of skilled artisans leave both the Scaffolding and Personnel Outsourcing operations well placed to take advantage of opportunities in South Africa.
30 Sep 2010 16:23:17
(C)
Revenue dropped to R295.6 million (2009: R322.5 million), gross profit also fell to R78.8 million (2009: R100.9 million). Operating profit decreased dramatically to R12.7 million (2009: R36 million), while a loss attributable to ordinary equity holders of the company was recorded at R37.7 million (2009: profit of R22.4 million). Furthermore, headline earnings per share plummeted to 3.1cps (2009: 11cps).



Dividend

In line with current group policy, no dividend has been declared for the year.



Prospects

The recent Scaffolding cost cutting measures and local shortage of skilled artisans leave both the scaffolding and personnel outsourcing operations well placed to take advantage of opportunities in South Africa. Basis of preparation and accounting policies The reviewed results for the year ended 30 June 2010 have been prepared in accordance with International Financial Reporting Standards, IAS34, the AC500 series of Interpretations, the JSE Listing Requirements and the Companies Act of South Africa. The financial information for the year ended 30 June 2010 has been prepared adopting the same accounting policies used in the most recent annual financial statements.
28 Sep 2010 11:18:11
(Official Notice)
Further to the SENS announcement published on 3 September 2010, shareholders were hereby advised that Top Fix is currently finalising its results for the year ended 30 June 2010. Accordingly, a review of the financial results for the year ended 30 June 2010, has indicated that earnings per share ("EPS") and headline earnings per share ("HEPS") are expected to be 269% and 72% lower respectively, than the EPS and HEPS for the previous corresponding period. The decrease in both EPS and HEPS is mainly due to a R15.7 million decrease in the after tax earnings of the Scaffolding division (including an increase of R2.5 million in the division's bad debt provision) amounting to 7.7 cents per share. EPS is expected to be a loss of 18.6 cents per share and HEPS is expected to be a profit of 3.1 cents per share. An impairment of goodwill of R44 million, amounting to a loss of 21.7 cents per share, has been excluded from the calculation of HEPS. The provisional results for the year ended 30 June 2010 are expected to be released on SENS on or about 30 September 2010.
03 Sep 2010 17:03:37
(Official Notice)
Shareholders are herby advised that Top Fix is currently finalising its results for the year ended 30 June 2010. Accordingly, a review of the financial results for the year ended 30 June 2010, has indicated that earnings per share ("EPS") and headline earnings per share ("HEPS") are expected to be more than 25% lower than the EPS and HEPS for the previous corresponding period. Once the company has clarity on the actual range of the decrease, a further trading statement will be released. The results for the year ended 30 June 2010 are expected to be released on SENS on or about 30 September 2010.

18 Aug 2010 12:04:14
(Official Notice)
Shareholders are advised that Mr Perry Todd, who will be relocating to the United Kingdom, has resigned from the board as executive director with effect from 31 August 2010. Mr Webber Marais, group chief executive offer of the company, takes over his responsibilities from 1 September 2010.
17 Feb 2010 14:36:18
(Official Notice)
Top Fix shareholders are advised that all of the resolutions tabled at the AGM held on Wednesday 17 February 2010, were passed by the requisite majority of shareholders. The special resolutions will be lodged with the Registrar of Companies for registration as soon as possible.
02 Feb 2010 14:28:58
(C)
Revenue increased from R162.7 million to R169.8 million in 2009.Gross profit rose to R59.9 million (2008:R53.3 million) and operating profit increased to R20.6 million (2008:R18.4 million). Profit attributable to ordinary shareholders increased to R13.7 million (R12.2 million). Headline earnings on a per share basis increased to 6.80cps (6.0cps).



Dividends per share

No interim dividend was declared for the period under review.



Prospects

The recent Scaffolding expansion programme and local shortage of skilled artisans leave both the Scaffolding and Personnel Outsourcing operations well placed to take advantage of opportunities in South Africa. In addition, with the Scaffolding operation's recently awarded contracts in Richards Bay, the group expects to achieve satisfactory results for the year to 30 June 2010, should there be no further economic deterioration.
22 Jan 2010 09:15:37
(Official Notice)
The reviewed results for the year ended 30 June 2009 that were published on SENS on 28 September 2009, contain no modifications to the audited results that were distributed to shareholders on 23 December 2009.
18 Jan 2010 14:00:05
(Official Notice)
Notice is hereby given that the annual general meeting of Top Fix will be held on Wednesday, 17 February 2010 at Protea Hotel, Midrand at 11h00 to transact the business as stated in the notice of the annual general meeting included in the annual report.



Shareholders are advised that the annual financial statements for the year ended 30 June 2009 that were published on SENS on 28 September 2009, contain no modifications to the reviewed results that were distributed to shareholders on 23 December 2009. The annual financial statements were audited by Top Fix's auditors, PKF (JHB) Inc.
05 Jan 2010 14:32:37
(Official Notice)
QuestCo has been appointed as DA to Top Fix.
07 Dec 2009 16:11:23
(Media Comment)
According to Finweek, any doubts about the long-term prospects of Top Fix should be put to rest by the news that Paladin Capital Ltd ("Paladin") is bidding for a 34.9% stake in the group. Paladin's stake could add considerable value to Top Fix as Paladin has interests that could require scaffolding services.
01 Dec 2009 08:55:38
(Official Notice)
Shareholders are hereby advised that PSG Capital (Pty) Ltd has resigned as the designated advisor ("DA") to Top Fix with effect from 1 December 2009. The reason for the resignation is due to the fact that an associate of PSG Capital, who acts independently from PSG Capital, has increased its shareholding to more than 20% of the issued ordinary share capital of the company and as a result PSG Capital can no longer act as DA as stipulated in terms rule 21.26 of the listings requirements of the JSE. The company will appoint a new DA in due course as required in terms of the listings requirements of the JSE.
26 Nov 2009 16:53:26
(Official Notice)
Shareholders are hereby advised that Paladin Capital Ltd("Paladin") has resolved to make a voluntary offer to all Top Fix shareholders to acquire up to a maximum of 34.9% of the issued ordinary share capital in Top Fix, inclusive of the Top Fix shares already held by Paladin and its deemed concert parties ("the offer"). Paladin, together with its deemed concert parties hold approximately 24.1% of the issued ordinary share capital in Top Fix and accordingly seek to acquire an additional stake of approximately 10.8% in Top Fix through the offer.



Further details of the offer can be obtained from the Paladin SENS announcement released earlier today and from the Paladin circular that will be sent to Top Fix shareholders. The Top Fix board does not express any opinion on the aforementioned offer. Top Fix shareholders are advised to consult their broker, banker, accountant, legal adviser or other professional adviser with regards to the offer.
22 Oct 2009 16:48:07
(Official Notice)
The board of Top Fix advised shareholders that Top Fix has secured new contracts estimated at approximately R100 million with Richards Bay Minerals ("RBM") and other clients, to supply scaffolding services to RBM and other clients in the Richards Bay area. The projects will extend over a three year period and are due to commence in the 2010 financial year.
28 Sep 2009 17:50:43
(C)
The group reported earnings for the year of R22.4 million, an increase of 42% from the earnings achieved for the year ended 30 June 2008 which flowed through to a 33% increase in headline earnings per share.



Dividend

In line with current group policy, no dividend has been declared for the year.



Prospects

The recent Scaffolding expansion programme and local shortage of skilled artisans leave both the Scaffolding and Personnel Outsourcing operations well placed to take advantage of opportunities in South Africa. Should there be no further economic deterioration, the group expects to achieve satisfactory results for the year to 30 June 2010.
23 Sep 2009 15:02:12
(Official Notice)
Accordingly, shareholders are advised that the headline earnings per share ("HEPS") and earnings per share ("EPS") for the year ended 30 June 2009 are expected to be between 30% and 35% higher than those as previously published for the year ended 30 June 2008. The group's results for the year ended 30 June 2009 are expected to be released on SENS on or about 28 September 2009.
11 Mar 2009 17:26:49
(Official Notice)
Directors of the company ("the board") have approved the appointment of Ms Karabo Tshailane Nondumo as a non-executive director of Top Fix with immediate effect.
23 Feb 2009 14:10:00
(Official Notice)
Directors of the company have approved the appointment of Mr Francois Swart as a non executive director, with immediate effect.
18 Feb 2009 15:49:44
(Official Notice)
Shareholders are advised that at the annual general meeting of the company held on Wednesday, 18 February 2009, all of the ordinary and special resolutions as tabled were approved by the requisite majority of shareholders. The special resolutions will be submitted to the Registrar of Companies for registration as soon as is reasonably possible.
12 Feb 2009 13:42:14
(C)
The group achieved earnings of R16.2 million for 2008 compare to earnings for the six months to 31 December 2007 of R12.1 million despite the negative impact of the global economic crisis which occurred in the second half of 2008. Operating profit of R18,4 million for 2008 is lower than the R20,9 million achieved in the 6 months to 31 December 2007. HEPS per share for 2008 at 6cps as opposed to 6.5cps for 31 December 2007.



Dividends per share

No dividend has been declared for the period under review.



Prospects

Although there is a downturn in private sector building activity, which impacts on construction, and the demand for access scaffolding, management remains positive for this business in the future. Finance Minister Trevor Manuel's announcement that infrastructure spend will continue supports this view. The South African Public Sector remains set to spend in excess of R600 billion on capital projects over the next three years. This includes expenditure on infrastructure for a number of public enterprises namely Eskom, Transnet, the Central Energy Fund and the Airports company of South Africa. The recent Scaffolding expansion programme and local shortage of skilled artisans leave both the Scaffolding and Personnel Outsourcing operations well placed to take advantage of opportunities in South Africa. The Group therefore expects to achieve satisfactory results for the year ended 30 June 2009.
17 Dec 2008 14:55:21
(Official Notice)
Notice is hereby given that the annual general meeting of Topfix will be held on Wednesday 18 February 2009 at Protea Hotel, Midrand at 10h00 to transact the business as stated in the notice of the annual general meeting included in the annual report.



Change statement and distribution of annual report

The annual financial statements for the year ended 30 June 2008 in the annual report contains modifications to the reviewed results published on SENS on 15 October 2008, being a decrease of R 5 000 to the taxation balance in the income statement and the taxation payable balance in balance sheet as further set out below:

Taxation expense 2008 (R 6 908) 2007 (R 6 903)

Taxation Payable 2008 (R 4 834) 2007 (R 4 829)

The amended annual financial statements for the year ended 30 June 2008 reflecting such change will be distributed to shareholders on or about 22 December 2008.
01 Dec 2008 11:51:47
(Official Notice)
Shareholders are advised that Ms Elize Groenewald, executive director of Top Fix Holdings, has decided to follow her husband to Australia where is employed on a long term contract basis. Ms Groenewald's resignation as executive director is effective 31 December 2008. She will, however, be employed as a consultant to the Top Fix Group effective from 1 January 2009. The board wishes to extend it's gratitude to Ms Groenewald for her valuable contribution to the company.
15 Oct 2008 16:46:28
(C)
Revenue increased to R227.2 million (R192.6 million). Operating profit more than doubled to R25.1 million (R7 million), as did net profit, to R15.8 million (R4 million). In addition, headline earnings per share almost quadrupled to 8.2cps (2.3cps).



Dividend

No dividend has been declared.



Prospects

The recent scaffolding expansion programme and local shortage of skilled artisans leave both the Scaffolding and Personnel Outsourcing operations well placed to take advantage of opportunities in South Africa. The group therefore expects to achieve satisfactory results for the year to 30 June 2009.
10 Oct 2008 16:41:25
(Official Notice)
Shareholders are advised that the headline earnings per share ("HEPS") and earnings per share ("EPS") for the year ended 30 June 2008 is expected to be between 29% and 43% lower than those as previously published in the profit forecast for the year ended 30 June 2008 ("profit forecast").



Notwithstanding the above, the expected HEPS and EPS for the year ended 30 June 2008 will be higher than the result achieved for the prior year. In addition normalized HEPS and EPS are expected to be approximately 408% higher than the result achieved for the year ended 30 June 2007. The group's results for the year ended 30 June 2008 are expected to be released on SENS on or about 15 October 2008.
08 Sep 2008 15:00:56
(Official Notice)
We refer to the announcement published on SENS on 29 August 2008 regarding the restatement of the financial results for the six months ended 31 December 2007, in compliance with International Financial Reporting Standards. Shareholders are hereby advised that PKF (Jhb) Inc, the independent auditors of Topfix, have issued a revised unqualified review report on the financial results for the six months ended 31 December 2007, following the restatement of the financial results in compliance with IFRS. A copy of the revised unqualified review report is available for inspection at the registered office of the company.
29 Aug 2008 09:43:46
(Official Notice)
In the group's interim results for the 6 months ended 31 December 2007, published on SENS on 13 February 2008 and results for the year ended 30 June 2007, published on 6 December 2007, statements were made regarding the recording and disclosure of an accounts receivable balance on which the auditors, PKF (Jhb) Inc, had issued a qualified review/audit opinion. Shareholders are hereby advised that in compliance with listings requirements, the company, on request from the JSE, has restated the interim financial results for the period ended 31 December 2007 and for the year ended 30 June 2007 in order to comply with International Financial Reporting Standards. The company will release the reviewed results for the year ended 30 June 2008, on SENS, on or before 30 September 2008.
29 Apr 2008 16:02:32
(Official Notice)
Top Fix advised that it has appointed PSG Capital Sponsors (Pty) Ltd as its designated advisor in place its current designated advisor, Ernst - Young Sponsors (Pty) Ltd.
21 Feb 2008 11:49:20
(C)
The group's earnings of R12.1 million compare to restated earnings for the six months to 31 December 2006 of R5 million and R8.4 million for the full year, improvements of 142% and 44%, respectively. Operating profit for the 6 months to 31 December 2007 at R21 million is more than three times that achieved for the comparative period last year and nearly 50% up on the profit achieved for the full year to June 2007. These results have been reviewed by Top Fix's auditors, PKF (Jhb) Inc., and their qualified review opinion is available for inspection at the company's registered office. The qualification to the review opinion is in respect of collectibility of the debtor.



Dividends

In line with group policy, no dividend has been declared for the year.



Prospects

In the light of current performance, the directors remain confident of at least achieving the Pre-Listing Statement forecast of 13.5c per share in the 2008 financial year. Capital expansion in the Scaffolding division should ensure that this operation improves on its first half results, and interest charges should reduce significantly with the finalisation of the rights issue in February 2008.
18 Feb 2008 10:17:36
(Official Notice)
Taking account of the 5 000 000 ordinary shares renounced by the directors to the underwriter in terms of the underwriting agreement, 13 181 818 ordinary shares were available for subscription in terms of the rights offer. Shareholders and their renouncees applied for 6 629 098 ordinary shares, equivalent to 50.3% of the rights offer shares. The remaining rights offer shares will be taken up by the underwriter, resulting in the issued ordinary share capital of the company increasing from 185 000 000 shares to 203 181 818 shares.
06-Aug-2018
(X)
CSG is a multi-support services group offering a wide range of services in facilities management, security and risk solutions, and staffing solutions in Southern Africa to an array of mostly blue-chip clients.


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