ATLANTIC LEAF PROPERTIES LIMITED - Results of annual general meeting

Results of annual general meeting

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 ANNUAL GENERAL MEETING


Shareholders are advised that at the annual general meeting of the company held on Friday, 12 June 2015 (convened
in terms of the notice of annual general meeting issued on 21 May 2015), all ordinary resolutions proposed thereat
were unanimously passed by Atlantic Leaf shareholders who voted at the meeting.

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 annual general meeting: 33 941 306
-   total number of Atlantic Leaf shares that were present/represented at the annual general meeting: 28 240 241
    being 83.20% of the total number of Atlantic Leaf shares that could have been voted at the annual general
    meeting.


Resolution number 1: (To receive and adopt the audited financial statements of the Company

for the year ended 28 February 2015)

Shares voted*      For                                     Against               Abstentions^
28,240,241         28,240,241, being 100%                        -                          -

Resolution number 2.1: Re-election of Paul Leaf-Wright as director

Shares voted*      For                                     Against               Abstentions^
28,240,241         28,240,241, being 100%                         -                         -

Resolution number 2.2: Re-election of Warren Morton as director

Shares voted*      For                                     Against               Abstentions^
28,240,241         28,240,241, being 100%                        -                          -

Resolution number 2.3: Re-election of Peter Bacon as director

Shares voted*      For                                     Against               Abstentions^
28,240,241         28,240,241, being 100%                        -                          -

Resolution number 2.4: Re-election of Nick Winearls as director

Shares voted*      For                                     Against               Abstentions^
28,240,241         28,240,241, being 100%                        -                          -
Resolution number 2.5: Re-election of Cleo Folkes as director

Shares voted*       For                                    Against               Abstentions^
28,240,241          28,240,241, being 100%                       -                          -

Resolution number 2.6: Re-election of Yan Ng as director

Shares voted*       For                                    Against               Abstentions^
28,240,241          28,240,241, being 100%                       -                          -

Resolution number 2.7: Re-election of Kesaven Moothoosamy as director

Shares voted*       For                                    Against               Abstentions^
28,240,241          28,240,241, being 100%                       -                          -

Resolution number 3: Re-appointment of independent auditor

Shares voted*       For                                    Against               Abstentions^
28,240,241          28,240,241, being 100%                       -                          -

Resolution number 4: Authorising directors to determine remuneration of independent auditor

Shares voted*       For                                    Against               Abstentions^
28,240,241          28,240,241, being 100%                       -                          -

Resolution number 5: Approval of independent non-executive directors’ fees

Shares voted*       For                                    Against               Abstentions^
28,240,241          28,240,241, being 100%                       -                          -

Resolution number 6: Placing unissued shares under control of directors

Shares voted*       For                                    Against               Abstentions^
28,240,241          28,240,241, being 100%                       -                         -

Resolution number 7: Authorising directors to issue shares for cash

Shares voted*       For                                    Against               Abstentions^
28,240,241          28,240,241, being 100%                       -                          -
* shares excluding abstentions.
^ in relation to total shares in issue.

Atlantic Leaf has its primary listing on the SEM and a secondary listing on the Alternative Exchange of the JSE
Limited.


By Order of the Board
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


12 June 2015



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 of Directors of Atlantic Leaf Properties Limited accepts full responsibility
for the accuracy of the information contained in this announcement.

Date: 12/06/2015 10:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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