ATLANTIC LEAF PROPERTIES LIMITED - Posting of integrated report, no change statement and notice of annual general meeting

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 2017 (the “Integrated Report”), was posted today, 31 May 2017 and contains
no changes from the summarised audited financial statements for the year ended 28 February 2017, which
were published on the website of the Stock Exchange of Mauritius Ltd (“SEM”) and on the Stock Exchange
News Service (“SENS”) of the JSE Limited (“JSE”) on 18 April 2017. 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 Thursday, 29 June 2017 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              Wednesday, 31 May 2017

     Record date to be recorded in the register in order to be entitled to vote at the     Friday, 23 June 2017
     annual general meeting
     Last day to lodge forms of proxy for the annual general meeting by 11h00           Wednesday, 28 June 2017
     Mauritian time (09h00 South African time)
     Annual general meeting at 11h00 Mauritian time (09h00 South African time)           Thursday, 29 June 2017


Atlantic Leaf has primary listings on both the Official Market of the SEM and the Main Board 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
    SEM authorised representative and sponsor
    Perigeum Capital Ltd                                       +230 402 0890

    31 May 2017

    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: 31/05/2017 08:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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