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Change statement and notice of annual general meeting
Stella Vista Technologies Limited
(“Stella Vista” or “the Company”)
(Registration number 1996/000172/06)
Share Code: SLL ISIN: ZAE000018198
CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the audited results for Stella Vista
for the year ended 31 August 2012, have been finalised and contain
one modification to the reviewed results which were published on
30 November 2012.
An amount of R681 120 originally credited to “Non-controlling
interest” was re-allocated to “Trade and other payables”. This has
impacted on the disclosure of the Statement of Financial Position
and Statement of Cash Flow Position. Accordingly extracts of the
amended results, compared to previously published reviewed results
are set out below:
Audited Reviewed
STATEMENT OF FINANCIAL POSITION Group 2012 Group 2012
For the year ended 31 August 2012 R R
EQUITY AND LIABILITIES
Capital and reserves
Non-controlling interests (40 269) 640 851
Total capital and reserves 5 577 577 6 258 697
Current liabilities
Trade and other payables 6 974 289 6 293 169
Total current liabilities 14 198 915 13 517 795
STATEMENT OF CASH FLOWS
Cash flows from operating activities
Net cash flows from operating activities (649 921) (1 331 041)
Cash flows from financing activities
Net movement of interest-bearing and
interest free borrowings 520 934 1 202 054
Total cash flows from financing activities 520 934 1 202 054
Net asset value per share (cents) 3.85 4.32
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the Annual General Meeting of Stella
Vista will be held in the boardroom that the Company, number 62
Kyalami Business Park, at 10:00 on Thursday, 28 March 2013. The
record date to be recorded on the share register in order to be able
to vote at the Annual General Meeting is Friday, 22 March 2013 and
the last day to trade will be Thursday, 14 March 2013 (and not
Friday, 15 March 2013 as published in the AGM notice). The annual
report has been posted to shareholders last week.
Johannesburg
11 March 2013
Sponsor
Arcay Moela Sponsors (Pty) Limited
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