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Posting of integrated report, no change statement and notice of annual general meeting
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”)
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 30 September 2016, was published on 6 March 2017, and contains no changes from the summarised
audited consolidated financial statements for the year ended 30 September 2016, which were published on the
website of the Stock Exchange of Mauritius Ltd (“SEM”) and on Stock Exchange News Service of the JSE
Limited on 11 November 2016. A copy of Greenbay’s integrated report is available on the Company’s website:
www.greenbayprop.mu.
The integrated report contains, inter alia, a notice of annual general meeting for Greenbay shareholders, which 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 Friday, 31 March 2017 at 10h00 Mauritian time (08h00 South African
time). The record date to be recorded in the register in order to be entitled to vote at the annual general meeting on
Friday, 24 March 2017.
Greenbay has its primary listing on the Official List of the SEM and a secondary listing on the Alternative
Exchange of the JSE Limited.
By order of the board
6 March 2017
This notice is issued pursuant to SEM Listing Rule 11.3 and 12.14, and Rule 5(1) of the Securities (Disclosure
Obligations of Reporting Issuers) Rules 2007. The board of Greenbay Properties Limited 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
SEM authorised representative and sponsor
Perigeum Capital
+230 402 0890
Company Secretary
Intercontinental Trust
+230 403 0800
Date: 06/03/2017 05:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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