MONTAUK HOLDINGS LIMITED - Change statement and notice of Annual General Meeting

Change statement and notice of Annual General Meeting

MONTAUK HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2010/017811/06)
(Share code: MNK & ISIN: ZAE000197455)
("MNK", “Montauk” or "the Company")

CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders   are   advised   that  Montauk’s   integrated   annual   report,
incorporating the audited annual financial statements for the year ended 31
March 2016, has been posted to shareholders and contains certain changes from
the reviewed results which were published on SENS on 28 June 2016. These are:

Year ended 31 March 2016
                                ($’000)

Reviewed
Property, plant and equipment   98 027
Intangible assets               32 789

Audited
Property, plant and equipment   98 438
Intangible assets               32 378

Variance
Property, plant and equipment      411
Intangible assets                 (411)

Grant Thornton Johannesburg Partnership audited the annual financial
statements of Montauk and their unqualified report is available for
inspection at the registered offices of the Company.

Shareholders are advised that the integrated annual report for the year ended
31 March 2016 is also available on the Company’s website (www.montauk.co.za).

The integrated annual report contains a notice of Annual General Meeting for
Montauk shareholders, which will be held at the registered offices of the
Company, 5th Floor, 4 Stirling Street, Cape Town, 7925 on Tuesday, 1 November
2016 at 14:00.

Cape Town
30 September 2016
Sponsor:
Investec Bank Limited

Date: 30/09/2016 02:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.