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Posting Of Integrated Report, No Change Statement And Notice Of Annual General Meeting
Atlantic Leaf Properties Limited
(Incorporated in the Republic of Mauritius)
(Registration number: 119492 C1/GBL)
SEM share code: ALPL.N0000
JSE share code: ALP
ISIN: MU0422N00009
www.atlanticleaf.mu
(“Atlantic Leaf” or “the Company”)
POSTING OF INTEGRATED REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the Company’s integrated report, incorporating the audited financial statements for the year ended
28 February 2016 (the “Audited 2016 AFS”), was posted today, 27 May 2016 and contains no changes from the abridged audited
financial statements for the year ended 28 February 2016, which were published on the website of the Stock Exchange of Mauritius
Ltd (“SEM”) and on SENS on 12 April 2016. A copy of the Company’s integrated report including the audit report is available on the
Company’s website: www.atlanticleaf.mu.
Notice is hereby given that the annual general meeting of Atlantic Leaf shareholders will be held at the Company’s registered office,
being c/o Intercontinental Trust Limited, Level 3, Alexander House, 35 Cybercity, Ebene 72201, Mauritius on Monday, 27 June 2016
at 11h00 Mauritian time (09h00 South African time) to transact the business as stated in the notice of annual general meeting which is
included in the integrated report.
The salient dates and times in relation to the annual general meeting are set out in the table below:
Key events Date
Distribution of integrated report and notice of annual general meeting Friday, 27 May 2016
Record date to be recorded in the register in order to be entitled to vote at the annual general
meeting Friday, 17 June 2016
Last day to lodge forms of proxy for the annual general meeting by 11h00 Mauritian time (09h00
South African time) Friday, 24 June 2016
Annual general meeting at 11h00 Mauritian time (09h00 South African time) Monday, 27 June 2016
Atlantic Leaf has its primary listing on the SEM and a secondary listing on the Alternative Exchange of the JSE.
By order of the Board
Intercontinental Trust Limited
Company Secretary
For further information please contact:
South African corporate advisor
Leaf Capital +27 21 657 1180
South African JSE Sponsor
Java Capital +27 11 722 3050
Company secretary
Intercontinental Trust Limited +230 403 0800
27 May 2016
This notice is issued pursuant to the JSE Listings Requirements and SEM Listing Rules 11.3 and 11.16 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: 27/05/2016 02:15:00 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.
