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Changes to the board of directors
GREEN FLASH PROPERTIES LTD
Green Flash Properties Ltd
(Incorporated in the Republic of Mauritius on 14 August 2014)
(Registration number C124756 C1/GBL)
SEM Code “GFP.N0000”
ISIN: MU0461N00007
(“Green Flash” or “the Company”)
CHANGES TO THE BOARD OF DIRECTORS
Shareholders are advised that, as at 9 February 2016, Mr Peter Todd has resigned from the board. The board
wishes to thank Mr Todd for his valuable contribution to the Company.
Shareholders are advised that, as at 9 February 2016, the following directors have been appointed to the board:
. Mr Paul Pretorius, a resident of Mauritius, has been appointed as a non-executive director; and
. Mr Jorge da Costa has been appointed as an independent non-executive director.
Green Flash has its primary listing on the SEM and a secondary listing on the Alternative Exchange of the
JSE.
By order of the board
11 February 2016
This notice is issued pursuant to SEM Listing Rules 11.3. The Board of Green Flash Properties Ltd accepts full responsibility for
the accuracy of the information in this notice
For further information please contact:
JSE sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd +27 11 8065734
Company secretary
Osiris Corporate Solutions (Mauritius) Ltd +230 650 4030
Date: 11/02/2016 02:43:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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