ElementOne Limited

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ElementOne Limited
C/O PROBITY BUSINESS SERVICES (PTY) LTD
THIRD FLOOR
THE MALL OFFICES
11 CRADOCK AVENUE, ROSEBANK
JOHANNESBURG, 2196

Telephone: Mr DJJ Vlok 082 551 4614
Email: danievlok@gmail.com
 Share Price
 Announcements
2014 Feb - ANNOUNCEMENT IN RESPECT OF THE FINALISATION OF THE SCHEME OF ARRANGEMENT
Please click on the headline to download the PDF announcement (510kb).
2014 Jan - POSTPONEMENT OF THE EXPECTED SCHEME FINALISATION DATE
Postponement of the expected Scheme Finalisation Date
JAN 2014 - RESULTS OF GENERAL MEETING
Click the headline to download the results of the general meeting in PDF format.
19 Dec 2013 - ANNOUNCEMENT RELATING TO THE FORM OF PROXY ATTACHED TO THE CIRCULAR TO ELEMENTONE SHAREHOLDERS
ElementOne shareholders are referred to the circular posted to ElementOne shareholders on Thursday, 12 December 2013 in respect of the scheme of arrangement, incorporating, inter alia, a form of proxy.

The form of proxy attached to the circular makes reference to an ISIN number and JSE share code. These references appeared in error and should be ignored by shareholders. ElementOne shareholders are advised that revised forms of proxy will not be posted.
12 Dec 2013 - POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING
The general meeting of ElementOne shareholders has been convened in terms of the Notice to vote on, inter alia, the resolutions required to approve the Scheme. The general meeting will be held at the office of ENS, 150 West Street, Sandton, Johannesburg at 10:00 on Wednesday, 15 January 2014.
12 Dec 2013 - CIRCULAR TO ELEMENTONE SHAREHOLDERS
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
2013 November - Firm intention to make an offer
Joint announcement relating to a fi rm intention by a consortium led by entities controlled by Rand Merchant Bank, a division of FirstRand Bank Limited (“RMB”) and Remgro Limited (“Remgro”) (the “Consortium”), through a special purpose vehicle Main Street 1132 Proprietary Limited (“BidCo”), to make an off er to acquire all the issued share capital of ElementOne Limited (“ElementOne”) (“Firm Intention Announcement”), a further postponement of the in specie dividend distribution by ElementOne of 67 483 754 Caxton and CTP Publishers and Printers Limited (“CAT”) ordinary shares held by it to ElementOne’s shareholders pending the outcome of the Scheme referred to below and withdrawal of cautionary
2013 November - Postponement in Dates for In Specie Special Dividend Distribution
POSTPONEMENT IN DATES FOR IN SPECIE SPECIAL DIVIDEND DISTRIBUTION BY ELEMENTONE OF 67 483 754 ORDINARY SHARES HELD BY IT IN CAXTON AND CTP PUBLISHERS AND PRINTERS LIMITED (“CAT”) TO ELEMENTONE’S SHAREHOLDERS AND CAUTIONARY ANNOUNCEMENT
2013 November - Delay in Dates for In Specie Special Dividend Distribution
DELAY IN DATES FOR IN SPECIE SPECIAL DIVIDEND DISTRIBUTION BY ELEMENTONE LIMITED OF 67 483 754 ORDINARY SHARES HELD BY IT IN CAXTON AND CTP PUBLISHERS AND PRINTERS LIMITED “CAT” TO ELEMENTONE’S SHAREHOLDERS AND CAUTIONARY ANNOUNCEMENT
2013 November - In Specie Special Dividend Distribution Entitlement Details
Should the shareholder already have an account with a CSDP / Broker and wish to receive their entitlement on 18 November 2013 in dematerialised format, the shareholder must supply Computershare with the details of the CSDP / Broker so that the entitlement can be paid accordingly, furthermore the shareholder must please notify their CSDP / Broker to receive the shares on their behalf.

Please see these documents:
2013 November - In Specie Special Dividend Distribution
In Specie Special Dividend distribution by ElementOne Limited of 67 483 754 ordinary shares held by it in Caxton and CTP Publishers and Printers Limited ("CAT") to ElementOne shareholders
29/10/2013 Cautionary Announcement
In the light of a pending event that may have an effect on the company’s share price, shareholders are advised to exercise caution in dealing with their shares.
Caxton and CTP Publisher and Printers Limited shareholding in ElementOne
Shareholders are advised that ElementOne has received notification from Caxton and CTP Publisher and Printers Limited (“Caxton”) of its further acquisition of ElementOne shares, such that Caxton’s shareholding in ElementOne has increased from 16,59% to 20,6165% (around 21 404 290 shares).
2013 ElementOne AGM
Shareholders are advised that at the ElementOne AGM held on 2 September 2013, all resolutions were passed with the necessary majority of votes.
2013 Annual Report
Please click the link above to download the PDF (772KB) - Annual Report 2013
Notice of amendment to declaration of cash dividend
The company has recently become aware that the company has accumulated Secondary Tax on Companies (“STC”) credits that were not taken into account when the dividend declaration was made on 26 November 2012.
Unaudited condensed financial results for the six months ended 30 September 2012
Please click the heading to view the unaudited condensed financial results for the six months ended 30 September 2012 in PDF format (72KB)
Disclosure of Acquisition of Securities
In accordance with Section 122(1) of the Companies Act, No 71 of 2008, shareholders are advised that ElementOne has been notified that Caxton and CTP Publishers and Printers Limited (“Caxton”) has acquired a beneficial interest in securities of the company, such that the total interest of ElementOne securities held by Caxton has increased to 16.59% of the total issued ElementOne securities.
2012 Annual Report
Please click the link above to download the PDF (1MB) - Annual Report 2012
Audited condensed financial results for the year ended 31 March 2012
Please click the above link to download the PDF for the audited condensed financial results for the year ended 31 March 2012.
Declaration of Special Dividend
Notice is hereby given that a special dividend number 196 of 52,25 cents per share was declared on 23 March 2012 in respect of the ordinary shares of 10 cents each. Please click here to read about the special dividend.
Unaudited condensed financial results for the six months ended 30 September 2011
Please click the link above to download the PDF for the unaudited condensed financial results for the six months ended 30 September 2011.
ElementOne Limited - Annual Report 2011
Click the link above to open the PDF document containing the Annual Report for 2011.
Request for information in terms of The Promotion Of Access To Information Act
The Founding, Answering and Replying affidavits pertaining to the High Court case started on the 15th September 2010.
Interim results for the six months ended 30 September 2010
Click the link above to open the PDF document containing the interim results for the six months ended 30 September 2010.
Announcement to Shareholders 13June 2011
ElementOne Limited formerly Avusa Limited, formerly Johnnic Communications Limited) (Incorporated in the Republic of South Africa) (Registration number 1889/000352/06) (“ElementOne” or “the company”)
ElementOne Limited Annual Report 2010
Audited Condensed Financial Results for the year ended 31 March 2010



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