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Notice of proposed Greenbay Properties Ltd Incentive Plan
GREENBAY 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” or the “group”)
NOTICE OF PROPOSED GREENBAY PROPERTIES LTD INCENTIVE PLAN
The Board of Directors of Greenbay wishes to inform the shareholders and the general public that the proposed Greenbay
Properties Ltd Incentive Plan (the “Incentive Plan”), which Incentive Plan has been approved by the Johannesburg Stock
Exchange (“JSE”) and the Listing Executive Committee of the Stock Exchange of Mauritius Ltd (“SEM”), subject to shareholder
approval. The Incentive Plan permits a maximum of 500 000 000 new Greenbay shares to be offered for subscription. For the
purposes of clarification the Incentive Plan is subject to approval by shareholders and no shares are currently being issued
thereunder.
The purpose of the Incentive Plan is to align the interests of the company’s employees and executive directors with those of
the shareholders of the company by providing such persons the opportunity to acquire shares in the company.
A General Meeting of shareholders of Greenbay will be scheduled in due course at which the Incentive Plan will be tabled for
shareholders’ consideration and approval.
A copy of the Incentive Plan can be viewed at Greenbay’s office during standard working hours.
This announcement is not an invitation to the public to subscribe for shares in the company and is provided for information
purposes only.
The company has primary listings on both the Official Market of the SEM and the Main Board of the JSE.
By order of the Board
JSE sponsor
Java Capital
+27 11 722 3050
SEM authorised representative and sponsor
Perigeum Capital
+230 402 0890
Company Secretary
Intercontinental Trust Ltd
+230 403 0800
30 June 2017
This notice is issued pursuant to 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 the company accepts full responsibility for the accuracy of the
information in this announcement.
Date: 30/06/2017 10:30:00 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.
