ATLANTIC LEAF PROPERTIES LIMITED - Posting of circular and notice of general meeting

Posting of circular and notice 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” or “the company”)


POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING


Shareholders are advised that a circular relating to a general authority to issue shares for cash, together with a notice
convening a general meeting, will be posted to shareholders today. The circular is available on the company’s website,
www.atlanticleaf.mu.

The company has utilised the majority of its general authority to issue shares for cash as approved by shareholders at
the company’s annual general meeting held on 29 June 2017 and therefore wishes to renew said general authority.

A general meeting of Atlantic Leaf shareholders will be held at 10:00 on Wednesday, 7 March 2018 at the registered
office of Atlantic Leaf at c/o Intercontinental Trust Limited, Level 3, Alexander House, 35 Cybercity, Ebene 72201,
Mauritius, for the purpose of considering and, if deemed fit, passing, with or without modification, the resolution
required to approve the general authority to issue shares for cash.

SALIENT DATES AND TIMES

                                                                                                                  2018

Last day to trade in order to be eligible to vote at the general meeting                          Tuesday, 27 February

Voting record date                                                                                     Friday, 2 March

Last day to lodge forms of proxy for the general meeting (by 10:00 South African
time/12:00 Mauritian time). Forms of proxy not lodged with the transfer secretaries
in time may be handed to the chairman of the general meeting immediately before
the commencement of the general meeting                                                                Monday, 5 March

General meeting held at 10:00 South African time/12:00 Mauritian time                               Wednesday, 7 March

Results of the general meeting released on SENS and on the SEM website                              Wednesday, 7 March


Note:
The above dates and times are subject to change. Any changes will be communicated to shareholders and the public in
general through publications released on the SEM website and SENS.

Atlantic Leaf holds dual primary listings on both the Official Market of the 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


2 February 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: 02/02/2018 02:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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