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SEM approval for listing of shares and adoption of constitution
GREENBAY PROPERTIES LTD
(Formerly known as Green Flash Properties Ltd)
(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
(“Greenbay” or “the Company”)
SEM APPROVAL FOR LISTING OF SHARES AND ADOPTION OF CONSTITITION
SEM APPROVAL FOR LISTING OF SHARES
The Board of Directors of Greenbay (the “Board”), which has its primary listing on the Official Market of the Stock
Exchange of Mauritius Ltd (“SEM”) and a secondary listing on the Alternative Exchange of the JSE Limited
(“AltX”), is pleased to announce that the Listing Executive Committee of the SEM has approved the first Supplement
to the Listing Particulars of the Company on 20 May 2016 (the “Supplement”) giving the Company authority to issue
up to 1 868 750 000 additional ordinary shares of the Company, at an offer price that shall be determined by the Board
at the time any such offer, issue or placement is announced.
Further to the Supplement, on 30 May 2016 the SEM has also approved that the Company may issue and list up to 1
868 750 000 additional ordinary shares of the Company, such that Greenbay now has the authority to issue and list up
to a total of 3 737 500 000 ordinary shares, at an offer price that shall be determined by the Board at the time any such
offer, issue or placement is announced.
For a full appreciation of the Company, the Supplement relating to this further issue of shares and the Listing
Particulars of the Company, should be read in their entirety.
ADOPTION OF NEW CONSTITUTION
The Board is further pleased to announce that the Company has adopted a new Constitution as approved by the
shareholders and the SEM (the “new Constitution”).
Copies of the Supplement to the Listing Particulars and the new Constitution of the Company, have been made
available for inspection for at least 10 business days during normal office hours (from 9 a.m. to 5 p.m. Mauritian time)
at the registered office of the Company, which is situated at Level 3, Alexander House, 35 Cybercity, Ebene 72201,
Mauritius as from 1 June 2016.
By order of the Board
31 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 accepts full responsibility for the accuracy of the information in this
announcement.
For further information please contact:
JSE sponsor
Java Capital +27 11 722 3050
Company Secretary
Intercontinental Trust Limited +230 403 0800
Date: 31/05/2016 02:25:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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