Alviva Holdings Limited (JSE:AVV) News - Short-Form Announcement Of The Summarised Consolidated Financial Results For The Year Ended 30 June 2021

ALVIVA HOLDINGS LIMITED
(incorporated in the Republic of South Africa) 
Registration number: 1986/000334/06 
ISIN: ZAE000227484      Share code: AVV 
“Alviva” or “the Company” or “the Group”

SHORT-FORM ANNOUNCEMENT OF THE SUMMARISED CONSOLIDATED FINANCIAL 
RESULTS for the year ended 30 June 2021
AND ORDINARY CASH DIVIDEND DECLARATION

AT A GLANCE

REVENUE at R15 billion UP 1%

EARNINGS BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION 
at R887 million UP 25%

EARNINGS PER SHARE at 267,3 cents UP 137%

HEADLINE EARNINGS PER SHARE at 285,0 cents UP 91%

CORE EARNINGS PER SHARE at 356,0 cents UP 58%

NET ASSET VALUE PER SHARE at 2 120,2 cents UP 20%

NET TANGIBLE ASSET VALUE PER SHARE at 1 472,6 cents UP 42%

CASH GENERATED FROM OPERATIONS R373 million 

DIVIDEND DECLARED of 29 cents per share UP 93%

SHORT-FORM ANNOUNCEMENT

This short-form announcement is the responsibility of the 
directors and is only a summary of the information contained in 
the full announcement. The information in the short-form 
announcement has been extracted from the summarised consolidated 
financial results for the year ended 30 June 2021 (“the full 
announcement”). Any investment decisions by investors and/or 
shareholders should be based on the full announcement, which is 
available on 
https://senspdf.jse.co.za/documents/2021/JSE/ISSE/AVVE/YE2021.pdf 
and published on the Company’s website on 
https://alvivaholdings.com/wp-content/uploads/2021/09/YE2021.pdf
on 27 September 2021. Copies of the full announcement may be 
requested from the Company’s registered office at 010 329 3010 or 
info@alvivaholdings.com and the offices of the Sponsor during 
office hours at no cost at the contact details below and is also 
available for inspection at the registered office of the Company 
and the offices of the Sponsor.  

The annual financial statements including the audit opinion of 
the external auditor, SizweNtsalubaGobodo Grant Thornton 
Incorporated, which set out the key audit matters and the basis 
for its unmodified opinion, is available on the Company’s website 
on
https://alvivaholdings.com/wp-content/uploads/2021/09/AFS2021.pdf

DECLARATION OF ORDINARY DIVIDEND 

Notice is hereby given that the Board has declared a final 
dividend of 29 cents (2020: 15 cents) per ordinary share for the 
reporting period ended 30 June 2021.

The salient dates applicable to the final dividend are as 
follows:

                                                            Date

Last day of trade “cum” dividend        Tuesday, 9 November 2021
First day to trade “ex” dividend     Wednesday, 10 November 2021
Record date                             Friday, 12 November 2021
Payment date                            Monday, 15 November 2021

No share certificates may be dematerialised or rematerialised 
between Wednesday, 10 November 2021 and Friday, 12 November 2021, 
both days inclusive.

Dividends are to be paid out of distributable reserves. Dividends 
Tax of 20% will be withheld in terms of the Income Tax Act for 
those shareholders who are not exempted from Dividends Tax. In 
accordance with paragraphs 11.17(1)(a)(i) and (ix) and 11.17(c) 
of the JSE Listings Requirements, the following additional 
information is disclosed:   

–  The gross local dividend amount is 29 cents per ordinary share
   for shareholders exempt from Dividends Tax;

–  The net local dividend amount is 23,2 cents per ordinary share 
   for shareholders liable to pay Dividends Tax; 

–  Alviva Holdings Limited has 122 520 303 ordinary shares in 
   issue (which includes 7 815 000 FSP shares); and

–  Alviva’s income tax reference number is 9675/146/71/7.

Where applicable, payment in respect of certificated shareholders 
will be transferred electronically to shareholders’ bank accounts 
on the payment date. Shareholders who have dematerialised their 
shares will have their accounts at their Central Securities 
Depository Participant or broker credited on the payment date. 


By order of the Board 


A Tugendhaft                            P Spies         
Chairperson                             Chief Executive Officer

Midrand

27 September 2021

ALVIVA HOLDINGS LIMITED 

DIRECTORS: 
A Tugendhaft * (Chairperson), P Spies (Chief Executive Officer), 
SH Chaba *^, RD Lyon (Chief Financial Officer), 
PN Masemola *^, MG Mokoka *^, P Natesan *^ (Lead Independent 
Director)

* Non-executive      ^ Independent 

REGISTERED OFFICE: 
The Summit, 269, 16th Road, Randjespark, Midrand, 1685  

PREPARER OF RESULTS: RD Lyon CA  

COMPANY SECRETARY: SL Grobler CA(SA)  

TRANSFER SECRETARIES: 
Computershare Investor Services (Pty) Ltd, Rosebank Towers, 
15 Biermann Avenue, Rosebank, 2196  

AUDITORS: 
SizweNtsalubaGobodo Grant Thornton Incorporated, Registered 
Auditors, 20 Morris Street East, Woodmead, Johannesburg, 2191

SPONSOR: 
Deloitte & Touche Sponsor Services (Pty) Ltd, Deloitte Place, 
5 Magwa Crescent, Waterfall City, Midrand, 2090


http://www.alvivaholdings.com

Date: 27-09-2021 02:51:00
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