Clydestone (Ghana) Limited

The GSE’s PR. No. 363/2018 of August 16, 2018 refers.
The Ghana Stock Exchange wishes to announce to all market operators, stakeholders and the general public that Clydestone Ghana Limited has been taken off the Exchange’s “Watch List”.

CLYD, represented by the Chief Executive Officer, other directors and executives came on the “Facts behind the Figures” programme in June 2018. The presentation threw light on the current operations of the company.

The CEO highlighted prospects they envisage in the short to medium term including new
businesses as well as improvement in bottom line which they believe will be sustained
going forward.

For the first quarter to March 2018 and the half year to June 2018, the company’s revenue improved compared to the same period of 2017. It recorded GH¢1.55 million and GH¢2.90 million respectively. CLYD also recorded profit after tax for Q1 2018 of GH¢111,500 (loss of GH¢126,300 for Q1 of 2017) and a profit after tax for the half year to June 2018 of GH¢105,400 (loss of GH¢126,300 for the same period in 2017).

On the basis that, the GSE announced that Clydestone’s “Watch List” status will be maintained but lifted at the end of September 2018 if the improvement seen is sustained. Clydestone submitted its third quarter ended September 2018 results on November 1, 2018 which showed a sustained improvement in the fortunes of the company. In view of that Clydestone Ghana Ltd is no longer on the GSE’s Watch List with effect from November 8, 2018.

Issued in Accra, this 8 th day of November, 2018.

CLYD has released the attached announcement for the information of the general investing public.

Issued in Accra, this 31 st day of May, 2018

CLYD announces that Messrs. Boateng Offei & Co. has been appointed to replace Messrs. UHY Voscon as their External Auditors effective March 5, 2018.

Issued at Accra, this 29 th day of March, 2018.

CLYD announces that the Company’s Annual General Meeting will be held on October 25, 2017 at GNAT Hall, Accra at 10am.

Issued at Accra, this 19th day of September, 2017.

CLYD announces that the Company’s Annual General Meeting will be held on 15th September, 2015 at GNAT Hall, Accra at 10am.

Issued at Accra, this 12th day of August, 2015.

CLYD announces that the Company’s Annual General Meeting will be held at the Conference Room, Ghana Trade Fair, La on Wednesday, August 12, 2015 at 10:00am.

Issued at Accra, this 9th day of July, 2015.

CLYD has released its un-audited Financial Statements for the year ended December 31, 2009, as per the attached.

Issued in Accra, this 29th day of January, 2010

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CLYD has released its unaudited Financial Statements for the third quarter ending September 30, 2018 as per the attached.

Issued in Accra, this 31 st day of October, 2018

CLYD has released its un-audited Consolidated Financial Statements for the second quarter ending June 30, 2018 as per the attached.

Issued in Accra, this 1 st day of August, 2018

CLYD has released its Annual Report and Consolidated Financial Statements for the year ended December 31, 2017 as per the attached.

Issued in Accra, this 21 st day of May, 2018

CLYD has released its un-audited Consolidated Financial Statements for the first quarter ending March 31, 2018 as per the attached.

Issued in Accra, this 21 st day of May, 2018

Clydestone has released its un-audited Financial Statements for the third quarter ending September 30, 2017 as per the attached.

Issued at Accra, this 2nd day of November, 2017.

CLYD has released its Annual Report and Consolidated Financial Statements for the year ended December 31, 2016 as per the attached.
Issued in Accra, this 28 th day of August, 2017

CLYD has released its un-audited Financial Statements for the year ended December 31, 2016 as per the attached.

Issued in Accra, this 28th day of February, 2017

CLYD has released its un-audited Financial Statements for the third quarter ending September 30, 2016 as per the attached.

Issued in Accra, this 5th day of December, 2016

CLYD has released its un-audited Financial Statements for the first quarter ending 31st March, 2016 as per the attached.

Issued in Accra, this 17th day of August, 2016

CLYD has released its un-audited Financial Statements for the half year ending June 30, 2016 as per the attached.

Issued in Accra, this 17th day of August, 2016

CLYD has released its un-audited Financial Statements for the year ended December 31, 2015 as per the attached.

Issued in Accra, this 15th day of February, 2016

CLYD has released its un-audited Financial Statements for the third quarter ending September 30, 2015 as per the attached.

Issued in Accra, this 10th        
day of December, 2015

CLYD has released its un-audited Financial Statements for the first quarter ending 31st March, 2015 as per the attached.

Issued in Accra, this 23rd
day of June, 2015

CLYD has released its audited Financial Statements for the year ended December 31, 2014 as per the attached.

Issued in Accra, this 22nd
day of June, 2015

CLYD has released its un-audited Financial Statements for the third quarter ending September 30, 2014 as per the attached.

Issued in Accra, this 5th day of November, 2014

CLYD has released its un-audited Financial Statements for the half year ending June 30, 2014 as per the attached.

Issued in Accra, this 11th
day of August, 201

CLYD has released its un-audited Financial Statements for the first quarter ending 31st March, 2014 as per the attached.

Issued in Accra, this 6th
day of August, 2014

CLYD has released its audited Financial Statements for the year ended December 31, 2013 as per the attached.

Issued in Accra, this 20th
day of May, 2014

CLYD has released its un-audited Financial Statements for the half-year ending June 30, 2013 as per the attached.

Issued at Accra, this 20th
day of August, 2013

CLYD has released its audited Financial Statements for the year ended December 31, 2012 as per the attached.

Issued in Accra, this 3rd
day of June, 2013