GREENBAY PROPERTIES LIMITED - Change in company reporting, functional and trading currency on the stock exchange of Mauritius Ltd

Change in company reporting, functional and trading currency on the stock exchange of Mauritius Ltd

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”)


CHANGE IN COMPANY REPORTING, FUNCTIONAL AND TRADING CURRENCY ON THE STOCK EXCHANGE OF MAURITIUS LTD


The Board of Directors of the company wishes to inform its shareholders and the public in general that following
shareholder approval obtained at the annual general meeting of the company held on Friday, 31 March 2017:

    -    The company has changed its reporting currency from pounds sterling (“GBP”) to Euro (“EUR”) as approved
         by the Mauritian Registrar of Companies effective as from 11 April 2017.

    -    The company has changed the denomination of its share capital from GBP to EUR under Section 50(4) of the
         Mauritian Companies Act 2001, as approved by the Mauritian Registrar of Companies effective as from
         11 April 2017.

    -    The company will be changing the trading currency of its shares listed on the Stock Exchange of Mauritius
         Ltd (“SEM”) from GBP to EUR and the shares of the company will be listed and traded on the SEM in EUR
         effective as from 19 April 2017.

Greenbay has primary listings on both the Official Market of the SEM and the Main Board of the JSE Limited.

By order of the Board


13 April 2017

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 Greenbay 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
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