Results of general meeting and transfer of the listing of Atlantic Leaf from the AltX to the Main Board of the JSE 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 GENERAL MEETING AND TRANSFER OF THE LISTING OF ATLANTIC LEAF FROM THE ALTERNATIVE EXCHANGE TO THE MAIN BOARD OF THE JSE RESULTS OF GENERAL MEETING Shareholders are advised that at the general meeting of the Company held earlier today (convened in terms of the notice of general meeting issued on 7 October 2016), the special resolution proposed thereat was passed by the requisite number of Atlantic Leaf shareholders. 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 general meeting: 117 526 838 - total number of Atlantic Leaf shares that were present/represented at the general meeting: 109 908 910 being 93.52% of the total number that could have been voted at the general meeting. Special Resolution Number 1: Approval of the amendments to the property services agreement and adoption of the amended property services agreement Shares voted* For Against Abstentions^ 109 908 905 109 908 905, being 100% - 5, being 0.0000043% * shares excluding abstentions ^ in relation to total shares in issue TRANSFER OF THE LISTING OF ATLANTIC LEAF FROM THE ALTERNATIVE EXCHANGE (“ALTX”) TO THE MAIN BOARD OF THE JSE Shareholders are referred to the announcement released on 17 October 2016, wherein shareholders were advised of the Company’s intention to transfer its JSE listing from the AltX to the Main Board of the JSE. The Company is pleased to announce that the JSE has approved the transfer of its listing from the AltX to the Main Board of the JSE with effect from Monday, 7 November 2016 (“the transfer”). The transfer will not affect the Company’s current listing on the Stock Exchange of Mauritius. Following the transfer, the Company will be listed in the “Real Estate – Real Estate Holdings and Development” sector of the Main Board of the JSE, sector number 8633. Atlantic Leaf shares will commence trading on the Main Board of the JSE with effect from Monday, 7 November 2016. Atlantic Leaf currently has primary listings on both the Official Market of the SEM and the AltX of the JSE. Following the transfer, Atlantic Leaf will have primary listings on both the Official Market of the SEM and the Main Board of the JSE By Order of the Board 28 October 2016 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 SEM authorised representative and sponsor Perigeum Capital Ltd +230 402 0890 This notice is issued pursuant to the JSE Listings Requirements, 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: 28/10/2016 01:00:00 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.