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ALVIVA HOLDINGS LIMITED – Condensed Consolidated Financial Results for the Year Ended June 30, 2022 and Declaration of Ordinary Cash Dividend – SENS

                            

The Summarised Consolidated Financial Results For The Year Ended 30 June 2022 And Ordinary Cash Dividend Declaration

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 2022
AND ORDINARY CASH DIVIDEND DECLARATION

AT A GLANCE

REVENUE at R23,4 billion UP 57%

EBITDA at R1,4 billion UP 62%

EPS at 613,6 cents UP 130%

HEPS at 545,4 cents UP 91%

NET ASSET VALUE PER SHARE at 2 762,8 cents UP 30%

NET TANGIBLE ASSET VALUE PER SHARE at 2 108,6 cents UP 43%

CASH GENERATED R647 million

DIVIDEND PER SHARE at 55 cents UP 90%

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 2022 (“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/2022/JSE/ISSE/AVVE/YE2022.pdf
and published on the Company’s website on
https://alvivaholdings.com/media/monstroid/pdf/2022/reports/ye202
2.pdf
on 28 September 2022. 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 consolidated and separate 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/media/monstroid/pdf/2022/reports/AFS20
22.pdf

DECLARATION OF ORDINARY DIVIDEND

Notice is hereby given that the Board has declared a final
dividend of 55 cents (2021: 29 cents) per ordinary share for the
year ended 30 June 2022.

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

Last day of trade “cum” dividend Tuesday, 8 November 2022
First day to trade “ex” dividend Wednesday, 9 November 2022
Record date Friday, 11 November 2022
Payment date Monday, 14 November 2022

No share certificates may be dematerialised or rematerialised
between Wednesday, 9 November 2022 and Friday, 11 November 2022,
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 exempt from dividend tax. In
accordance with paragraphs 11.17(a)(i) to (ix) and 11.17(c) of
the JSE Listings Requirements, the following additional
information is disclosed:

– The gross local dividend amount is 55 cents per ordinary share
for shareholders exempt from Dividends Tax;

– The net local dividend amount is 44 cents per ordinary share
for shareholders liable to pay Dividends Tax;

– Alviva Holdings Limited has 117 623 944 ordinary shares in
issue (which includes 7 665 000 FSP shares and 1 071 410
treasury shares); and

– Alviva Holdings Limited’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
28 September 2022

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: 28-09-2022 10:00:00
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