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LHG - Litha Healthcare Group Limited - Change statement and notice of Annual General Meeting LITHA HEALTHCARE GROUP LIMITED (Formerly Myriad Medical Holding Limited) Incorporated in the Republic of South Africa (Registration number 2006/006371/06) Share code: LHG ISIN: ZAE000144671 ("Litha" or "the company") CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the company`s annual report, incorporating the audited financial statements for the year ended 31 December 2010, was dispatched today Wednesday, 29 June 2011. The annual report contains a notice of annual general meeting for Litha, which will be held in the boardroom, Manta Place, Turnberry Office Park, 48 Grosvenor Road, Bryanston on 25 July 2011 at 10h00. The annual report contains a change to the reviewed consolidated results which were announced on SENS on 24 March 2011 ("the SENS announcement"), as detailed below: Group Company R`000 Notes Year ended 7 months Year ended 7 months 31 December ended 31 December ended 2010 31 December 2010 31 December 2009 2009 Cash flows from 119 421 2 785 (3 905) (189) operating activities Cash receipts 1 180 309 170 726 137 740 from customers Cash paid to (1 067 645) (157 408) - (409) suppliers and employees
Cash generated 25.1 112 664 13 318 137 331 by operating activities Interest 7 852 608 253 469 received Dividends 3 380 - - - received Interest paid (1 104) (1 464) (4 424) (986) Taxation 25.2 (3 371) (9 677) 129 (3) (paid)/refunded In the SENS announcement, the line item `cash generated by operating activities` included in the statements of cash flows, the figure for the year ended 31 December 2010 was incorrectly reflected as 119 421 and not 112 664 as stated above. 29 June 2011 Sponsor Java Capital Date: 29/06/2011 16:27:15 Supplied by www.sharenet.co.za 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.
