Dealings In Securities By Directors And By Associates Of A Director Of The Company 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”) DEALINGS IN SECURITIES BY DIRECTORS AND BY ASSOCIATES OF A DIRECTOR OF THE COMPANY Shareholders are advised of the following information relating to dealings in securities by directors and by associates of a director of Atlantic Leaf pursuant to the dividend election option in respect of the final dividend for the year ended 28 February 2016 in accordance with the circular issued on Wednesday, 20 April 2016, whereby the election option was the receipt of Atlantic Leaf shares and the default option was the receipt of a cash dividend: Name of director: Peter Bacon Transaction date: 13 May 2016 Class of securities: Ordinary shares Number of securities: 6 794 Price per security: GBP1.08 Total value of transaction: GBP7 337.52 Nature of transaction: Receipt of shares on the company’s Mauritian share register pursuant to an election to receive a share distribution Nature of director’s interest in transaction: Direct beneficial Clearance to deal received: Yes Name of director: Dudley Winearls Transaction date: 13 May 2016 Class of securities: Ordinary shares Number of securities: 381 Price per security: GBP1.08 Total value of transaction: GBP411.48 Nature of transaction: Receipt of shares on the company’s Mauritian share register pursuant to an election to receive a share distribution Nature of director’s interest in transaction: Direct beneficial Clearance to deal received: Yes Name of director: Warren Morton Transaction date: 13 May 2016 Class of securities: Ordinary shares Number of securities: 1 667 Price per security: GBP1.08 Total value of transaction: GBP1 800.36 Nature of transaction: Receipt of shares on the company’s Mauritian share register pursuant to an election to receive a share distribution Nature of director’s interest in transaction: Direct beneficial Clearance to deal received: Yes Name of associate: The OR 134 Trust Name of director and relationship to director: Paul Leaf-Wright, who has an indirect beneficial interest in The OR 134 Trust Transaction date: 13 May 2016 Class of securities: Ordinary shares Number of securities: 4 278 Price per security: GBP1.08 Total value of transaction: GBP4 620.24 Nature of transaction: Receipt of shares on the company’s Mauritian share register pursuant to an election to receive a share distribution Nature of director’s interest in transaction: Indirect beneficial Name of associate: Atlantic Property Investments Limited (“APIL”) Name of director and relationship to director: Paul Leaf-Wright, who has an indirect beneficial interest in APIL Transaction date: 13 May 2016 Class of securities: Ordinary shares Number of securities: 23 786 Price per security: GBP1.08 Total value of transaction: GBP25 688.88 Nature of transaction: Receipt of shares on the company’s Mauritian share register pursuant to the funded carry arrangement and facility agreement entered into between the company and APIL Nature of director’s interest in transaction: Indirect beneficial All requisite approvals in terms of the Listing Rules of the Stock Exchange of Mauritius Ltd (“SEM”) were obtained prior to dealing in securities. Atlantic Leaf has its primary listing on the SEM and a secondary listing on the JSE. 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 18 May 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 of Directors of Atlantic Leaf Properties Limited accepts full responsibility for the accuracy of the information contained in this announcement. Date: 18/05/2016 10:00:00 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.