Results of annual general meeting 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”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that at the annual general meeting of the Company held on Monday, 27 June 2016 (convened in terms of the notice of annual general meeting issued on 27 May 2016), all ordinary and special resolutions proposed thereat were passed by Atlantic Leaf shareholders who voted at the meeting. Details of the results of voting at the annual general meetings are as follows: - total number of Atlantic Leaf shares that could have been voted at the annual general meeting: 123 882 814 - total number of Atlantic Leaf shares that were present/represented at the annual general meeting: 113 462 599 being 91.59% of the total number of Atlantic Leaf shares that could have been voted at the annual general meeting. Resolution number 1: To receive and adopt the audited financial statements of the Group and Company for the year ended 28 February 2016 Shares voted For Against Abstentions 113 462 599 113 462 599, being 100% - - Resolution number 2.1: Re-election of Paul Leaf-Wright as director Shares voted For Against Abstentions 113 462 599 113 462 599, being 100% - - Resolution number 2.2: Re-election of Warren Morton as director Shares voted For Against Abstentions 113 462 599 113 462 599, being 100% - - Resolution number 2.3: Re-election of Peter Bacon as director Shares voted For Against Abstentions 113 462 599 113 462 599, being 100% - - Resolution number 2.4: Re-election of Nicholas Winearls as director Shares voted For Against Abstentions 113 462 599 113 462 599, being 100% - - Resolution number 2.5: Re-election of Cleopatra Folkes as director Shares voted For Against Abstentions 113 462 599 113 462 599, being 100% - - Resolution number 2.6: Re-election of Laurence Rapp as director Shares voted For Against Abstentions 113 462 599 113 462 599, being 100% - - Resolution number 2.7: Re-election of Pieter Pretorius as director Shares voted For Against Abstentions 113 462 599 113 462 599, being 100% - - Resolution number 2.8: Re-election of Yan Ng as director Shares voted For Against Abstentions 113 462 599 113 462 599, being 100% - - Resolution number 2.9: Re-election of Kesaven Moothoosamy as director Shares voted For Against Abstentions 113 462 599 113 462 599, being 100% - - Resolution number 3: Re-appointment of independent auditor Shares voted For Against Abstentions 113 462 599 113 462 599, being 100% - - Resolution number 4: Authorising directors to determine remuneration of independent auditor Shares voted For Against Abstentions 113 462 599 113 462 599, being 100% - - Resolution number 5: Approval of independent non-executive directors’ fees Shares voted For Against Abstentions 113 462 599 113 462 599, being 100% - - Resolution number 6: Revocation of the existing Constitution of the Company and adoption of new constitution Shares voted For Against Abstentions 113 462 599 113 462 599, being 100% - - Resolution number 7: Placing unissued shares under control of directors Shares voted For Against Abstentions 113 462 599 97 573 952, being 86% 15 888 647, being 14% - Resolution number 8: Authorising directors to issue shares for cash Shares voted For Against Abstentions 113 462 599 97 573 952, being 86% 15 888 647, being 14% - Atlantic Leaf has its primary listing on the SEM and a secondary listing on the Alternative Exchange of the JSE Limited. 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 27 June 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: 27/06/2016 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.