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: MNKI & 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 2019, has been posted to shareholders.
The audited annual financial statements contain the following modification to
the reviewed provisional consolidated results for the year ended 31 March
2019, released on SENS on Thursday 9 May 2019:
An earn out liability of US$2 million, recognised in connection with a
business combination in the current year, has been reclassified from Long-
term provisions to Non-current financial liabilities with the effect that
Long-term provisions have decreased from US$7.5 million to US$5.5 million and
Non-current financial liabilities have increased from US$0.8 million to
US$2.8 million in the statement of financial position in the current year.
The reclassification has no impact on the comparative results and has no
impact on the statement of comprehensive income.
BDO South Africa Incorporated 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 2019 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, Suite 801, 76 Regent Road, Sea Point, Cape Town, 8005 on Thursday,
12 September 2019 at 14:00. Shareholders should note the record date is
Friday 6 September 2019 and last date to trade is Tuesday 3 September 2019 to
be entitled to vote and participate at the Annual General Meeting.
31 July 2019
Investec Bank Limited
Date: 31/07/2019 05:00:00
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