ATLANTIC LEAF PROPERTIES LIMITED - Results of General Meeting

Results of General Meeting

Atlantic Leaf Properties Limited
(Incorporated in the Republic of Mauritius)
(Registration number: 119492 C1/GBL)
SEM share code: ALPL.N0000
JSE share code: ALP
ISIN: MU0422N00009
www.atlanticleaf.mu
(“Atlantic Leaf”)


RESULTS OF GENERAL MEETING

Shareholders are advised that the resolution tabled at the general meeting of shareholders held on Wednesday,
7 March 2018 (in terms of the notice of general meeting dispatched to shareholders on 2 February 2018) was passed
by the requisite majority of Atlantic Leaf shareholders.

Details of the results of voting at the general meeting are as follows:

    -   total number of Atlantic Leaf shares that could have been voted at the general meeting: 188 976 628; and
    -   total number of Atlantic Leaf shares that were present/represented by proxy at the general meeting:
        156 474 085 (being 82.80% of the total number of shares that could have been voted at the meeting).

Ordinary resolution

 Resolution number 1: General authority to issue shares for cash

 Shares*                        For                           Against                       Abstained
 156 474 085                    148 369 352, being            8 104 733, being 5.18% of     -
                                94.82% of the total           the total number of
                                number of shares voted        shares voted

*excluding abstentions

Atlantic Leaf holds dual primary listings on both the Official Market of the Stock Exchange of Mauritius Limited (“SEM”)
and the Main Board of the JSE.

By order of the Board

For further information please contact:

South African JSE sponsor and corporate advisor
Java Capital                                         +27 11 722 3050
Company secretary
Intercontinental Trust Limited                       +230 403 0800
SEM authorised representative and sponsor
Perigeum Capital Ltd                                 +230 402 0890

7 March 2018
This notice is issued pursuant to the SEM Listing Rule 11.3 and Rule 5(1) of the Securities (Disclosure Obligations of
Reporting Issuers) Rules 2007. The Board of Atlantic Leaf accepts full responsibility for the accuracy of the information
contained in this announcement.

Date: 07/03/2018 12:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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