Sharenet Sites 
Sharenet Sites
Results of annual general meeting
GREEN FLASH PROPERTIES LTD
(Trading in the new name of Greenbay Properties Ltd on the JSE
commences on 4 April 2016)
(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
(“the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Thursday, 31 March 2016 (in
terms of the notice of annual general meeting sent to shareholders on 14 March 2016), all of the resolutions tabled
thereat were passed by the requisite majority of shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of shares that could have been voted at the annual general meeting: 25 000 000
- total number of shares that were present/represented at the annual general meeting: 24 572 154 being 98.29% of
total number of shares that could have been voted at the annual general meeting
Ordinary Resolution 1: To receive and adopt the audited company and group financial statements for the year ended
30 September 2015
Shares voted For Against Abstentions
24 572 154 shares 24 572 154, being 100% - -
Ordinary Resolution 2.1 : Re-election of Mr. Jose Jorge Goncalves da Costa as a director
Shares voted For Against Abstentions
24 572 154 shares 24 572 154, being 100% - -
Ordinary Resolution 2.2: Re-election of Mr. Stephen Eugene Delport as a director
Shares voted For Against Abstentions^
24 572 154 shares 24 572 154, being 100% - -
Ordinary Resolution 2.3: Re-election of Mr. Teddy Lo Seen Chong as a director
Shares voted For Against Abstentions
24 572 154 shares 24 572 154, being 100% - -
Ordinary Resolution 2.4: Re-election of Mrs. Marie Sarah-Jane Karene Figaro as a director
Shares voted For Against Abstentions
24 572 154 shares 24 572 154, being 100% - -
Ordinary Resolution 2.5: Re-election of Ronnie Porter as a director
Shares voted For Against Abstentions
24 572 154 shares 24 572 154, being 100% - -
Ordinary Resolution 2.6: Re-election of Paul Simon May as a director
Shares voted For Against Abstentions
24 572 154 shares 24 572 154, being 100% - -
Ordinary Resolution 3: Appointment of auditor
Shares voted For Against Abstentions
24 572 154 shares 24 572 154, being 100% - -
Ordinary Resolution 4: Authorising directors to determine auditor’s remuneration
Shares voted For Against Abstentions
24 572 154 shares 24 572 154, being 100% - -
Ordinary Resolution 5: Approval of independent non-executive directors’ fees
Shares voted For Against Abstentions
24 572 154 shares 24 572 154, being 100% - -
Ordinary Resolution 6: Authority for directors or company secretary to implement resolutions
Shares voted For Against Abstentions
24 572 154 shares 24 572 154, being 100% - -
Ordinary Resolution 7: General authority to issue shares for cash
Shares voted24 572 154 For Against Abstentions
shares 24 572 154, being 100% - -
By order of the Board
31 March 2016
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.
The Company has a primary listing on the SEM and and a secondary listing on the AltX of the JSE.
For further information please contact:
JSE sponsor
Java Capital +27 11 722 3050
Company Secretary
Intercontinental Trust Limited +230 403 0800
Date: 31/03/2016 04:58:00 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.
