ATLANTIC LEAF PROPERTIES LIMITED - Results of general meeting and transfer of the listing of Atlantic Leaf from the AltX to the Main Board of the JSE

Results of general meeting and transfer of the listing of Atlantic Leaf from the AltX to the Main Board of the JSE

Atlantic Leaf Properties Limited
(Incorporated in the Republic of Mauritius on 11 November 2013)
(Registration number: 119492 C1/GBL)
SEM share code: ALPL.N0000
JSE share code: ALP
ISIN: MU0422N00009
(“Atlantic Leaf” or “the Company”)


RESULTS OF GENERAL MEETING AND TRANSFER OF THE LISTING OF ATLANTIC LEAF 
FROM THE ALTERNATIVE EXCHANGE TO THE MAIN BOARD OF THE JSE


RESULTS OF GENERAL MEETING

Shareholders are advised that at the general meeting of the Company held earlier today (convened in terms of the
notice of general meeting issued on 7 October 2016), the special resolution proposed thereat was passed by the
requisite number of Atlantic Leaf shareholders.

Details of the results of voting at the annual general meetings are as follows:

-   total number of Atlantic Leaf shares that could have been voted at the general meeting: 117 526 838
-   total number of Atlantic Leaf shares that were present/represented at the general meeting: 109 908 910 being
    93.52% of the total number that could have been voted at the general meeting.

    Special Resolution Number 1: Approval of the amendments to the property services agreement and adoption of the
    amended property services agreement

    Shares voted*        For                                  Against                      Abstentions^
    109 908 905          109 908 905, being 100%              -                            5, being 0.0000043%
* shares excluding abstentions
^ in relation to total shares in issue

TRANSFER OF THE LISTING OF ATLANTIC LEAF FROM THE ALTERNATIVE EXCHANGE (“ALTX”) TO THE MAIN BOARD OF THE JSE

Shareholders are referred to the announcement released on 17 October 2016, wherein shareholders were advised of
the Company’s intention to transfer its JSE listing from the AltX to the Main Board of the JSE. The Company is
pleased to announce that the JSE has approved the transfer of its listing from the AltX to the Main Board of the JSE
with effect from Monday, 7 November 2016 (“the transfer”). The transfer will not affect the Company’s current
listing on the Stock Exchange of Mauritius.

Following the transfer, the Company will be listed in the “Real Estate – Real Estate Holdings and Development”
sector of the Main Board of the JSE, sector number 8633. Atlantic Leaf shares will commence trading on the Main
Board of the JSE with effect from Monday, 7 November 2016.

Atlantic Leaf currently has primary listings on both the Official Market of the SEM and the AltX of the JSE.
Following the transfer, Atlantic Leaf will have primary listings on both the Official Market of the SEM and the Main
Board of the JSE

By Order of the Board

28 October 2016
For further information please contact:

JSE sponsor
Java Capital                                                     +27 11 722 3050
South African corporate advisor
Leaf Capital                                                     +27 21 657 1180
Corporate secretary
Intercontinental Trust Limited                                   +230 403 0800
SEM authorised representative and sponsor
Perigeum Capital Ltd                                             +230 402 0890

This notice is issued pursuant to the JSE Listings Requirements, SEM Listing Rule 11.3 and Rule 5(1) of the
Securities (Disclosure Obligations of Reporting Issuers) Rules 2007.
The Board of Directors of Atlantic Leaf Properties Limited accepts full responsibility for the accuracy of the
information contained in this announcement.

Date: 28/10/2016 01:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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