MAINLAND REAL ESTATE LIMITED - Change to the board of directors

Change to the board of directors

MAINLAND REAL ESTATE LTD
(Incorporated in the Republic of Mauritius)
(Registration number: 135891 C1/GBL)
SEM share code: MAIN.N0000
JSE share code: MLD
ISIN: MU0520N00000
(“Mainland” or “the company”)


CHANGE TO THE BOARD OF DIRECTORS


Shareholders are advised that, Mr. Andrew James Glencross has resigned from the board of directors of Mainland (the
“Board”) and as acting Chief Executive Officer of the company effective from 31 October 2017. The Board wishes to
thank Mr. Glencross for his valuable contribution to the company since its inception.

A further announcement will be made upon the appointment of a new Chief Executive Officer.

Mainland has its primary listing on the Official Market of the Stock Exchange of Mauritius Ltd and a secondary listing
on the Alternative Exchange of the JSE Limited.

By order of the Board

26 October 2017

This announcement is issued pursuant to SEM Listing Rules 11.3 and Rule 5(1) of the Securities (Disclosure Obligations
of Reporting Issuers) Rules 2007. The Board accepts full responsibility for the accuracy of the information in this
announcement.

For further information please contact:

                                               
JSE sponsor  
Java Capital                                                                                                                  
Tel: +27 11 722 3050                        


SEM authorised representative and sponsor
Perigeum Capital
Tel: +230 402 0890                 


Company Secretary
Intercontinental Fund Services Limited
Tel: +230 466 3999

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