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Finalisation announcement in respect of the change of name, share capital consolidation and return of capital
GREENBAY PROPERTIES LTD
(Incorporated in the Republic of Mauritius on 14 August 2014)
(Registration number C124756 C1/GBL)
SEM share code: GFP.N0000
JSE share code: GRP
ISIN: MU0461N00007
("Greenbay" or "the company")
FINALISATION ANNOUNCEMENT IN RESPECT OF THE CHANGE OF NAME, SHARE CAPITAL CONSOLIDATION AND RETURN OF CAPITAL
Shareholders are referred to the announcement released on Stock Exchange News Service ("SENS") of the JSE
Limited ("JSE") and on the website of the Stock Exchange of Mauritius Ltd ("SEM") on Monday, 29 October 2018,
which announcement detailed, inter alia, the posting of a circular to shareholders with regard to a proposed change
of name of the company, a consolidation of share capital (the "consolidation") on a 1 for 20 basis and a further
subsequent return of capital to shareholders, and also included a notice of the general meeting of shareholders held
at 10:00 SAST (12:00 Mauritian time) on Monday, 26 November 2018 (the "general meeting").
All resolutions put to shareholders at the general meeting were passed by the requisite majority of shareholders.
Shareholders who hold their Greenbay shares on the South African share register will receive the return of capital
in South African Rands, converted from Euro at an exchange rate of EUR1.00: ZAR15.7065. Accordingly, the South
African Rand equivalent of 3.16185 Euro cents per share return of capital will be 49.66160 ZAR cents per share.
SALIENT DATES AND TIMES
Shareholders on the South African register
2018
Last day to trade in Greenbay shares in order to receive the return of capital Tuesday, 4 December
Trading in Greenbay shares ‘ex’ the entitlement to receive the return of capital Wednesday, 5 December
Record date for the return of capital Friday, 7 December
Payment of return of capital Monday, 10 December
Last day to trade prior to consolidation and change of name Tuesday, 11 December
Trading in consolidated shares under the new name “Lighthouse Capital Limited”,
alpha code “LTE”, short name “LIGHTCAP” and ISIN MU0461N00015 commences
on Wednesday, 12 December
Fraction rate announced Thursday, 13 December
Record date for consolidation and change of name Friday, 14 December
Dematerialised shareholders’ accounts at CSDP/broker updated to reflect the new
name and consolidated Greenbay shares and fractional entitlements transferred to
dematerialised shareholders’ accounts Tuesday, 18 December
Issue of replacement share certificates to certificated shareholders, provided that the
old share certificates have been lodged by 12:00 on Friday, 14 December 2018, and
payment of fractional entitlements on Tuesday, 18 December
Notes:
1. The above dates and times are South African dates and times.
2. Transfers of shares between sub-registers in South Africa and Mauritius may not take place between Tuesday,
27 November 2018 and Friday, 14 December 2018, both days inclusive.
3. Greenbay shares may not be dematerialised or rematerialised between Wednesday, 5 December 2018 and Friday,
7 December 2018, both days inclusive, and between Wednesday, 12 December 2018 and Friday, 14 December 2018,
both days inclusive.
4. Shareholders who hold their Greenbay shares on the South African share register will receive the return of
capital in South African Rand, based on the exchange rate of EUR1.00: ZAR15.7065.
Shareholders on the Mauritian register
2018
Last day to trade in Greenbay shares in order to receive the return of capital Tuesday, 4 December
Trading in Greenbay shares ‘ex’ the entitlement to receive the return of capital Wednesday, 5 December
Record date for the return of capital Friday, 7 December
Payment of return of capital Monday, 10 December
Last day to trade prior to consolidation and change of name Tuesday, 11 December
Suspension of trading Wednesday, 12 December
– Friday, 14 December
Fraction rate announced Thursday, 13 December
Record date for consolidation and change of name Friday, 14 December
Trading resumes on Monday, 17 December
Dematerialised shareholders’ accounts at CSDP/broker updated to reflect the new
name and consolidated Greenbay shares and fractional entitlements transferred to
dematerialised shareholders’ accounts Tuesday, 18 December
Issue of replacement share certificates to certificated shareholders, provided that the
old share certificates have been lodged by 12:00 on Friday, 14 December 2018, and
payment of fractional entitlements on Tuesday, 18 December
Notes:
1. The above dates and times are Mauritian dates and times.
2. Transfers of shares between sub-registers in South Africa and Mauritius may not take place between Tuesday,
27 November 2018 and Friday, 14 December 2018, both days inclusive.
3. Greenbay shares may not be dematerialised or rematerialised between Wednesday, 5 December 2018 and Friday,
7 December 2018, both days inclusive, and between Wednesday, 12 December 2018 and Friday, 14 December 2018,
both days inclusive.
4. Shareholders who hold their Greenbay shares on the Mauritian share register will receive the return of capital
in Euro.
The Company has primary listings on both the Official Market of the SEM and the Main Board of the JSE.
By order of the Board
27 November 2018
This notice is issued pursuant to SEM Listing Rule 11.3 and Rule 5(1) of the Securities (Disclosure Obligations of
Reporting Issuers) Rules 2007. The Board accepts full responsibility for the accuracy of the information in this
announcement.
For further information please contact:
JSE sponsor
Java Capital
Tel: +27 11 722 3050
SEM authorised representative and sponsor
Perigeum Capital
Tel: +230 402 0890
Company Secretary
Intercontinental Trust Ltd
Tel: +230 403 0800
Date: 27/11/2018 11:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
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