Sharenet Sites 
Sharenet Sites
Posting of integrated report, no change statement, notice of AGM and revised results of dividend election
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”)
POSTING OF INTEGRATED REPORT, NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND REVISED RESULTS OF DIVIDEND ELECTION
Shareholders are advised that the Company’s integrated report, incorporating the audited financial statements for the year ended
30 September 2017, was published on 22 December 2017, and contains no changes from the preliminary summarised audited
consolidated financial statements for the year ended 30 September 2017, 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 15 November 2017. 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 C401, 4th Floor, La Croisette, Grand Baie, Mauritius on Wednesday, 31 January 2018
at 11h00 Mauritian time (09h00 South African time). The record date to be recorded in the register in order to be entitled to
vote at the annual general meeting is Friday, 26 January 2018.
Shareholders are further advised that a calculation error has resulted in an incorrect number of new Greenbay shares having
been issued pursuant to the election to receive a scrip dividend for the six months ended 30 September 2017. This affects
certain shareholders on the Company’s Mauritian register only.
An additional 1 739 894 new Greenbay shares will accordingly be issued on Wednesday, 27 December 2017, such that the
total number of new Greenbay shares issued pursuant to the scrip dividend will be 129 515 465. Following the issue of the new
Greenbay shares, the total issued share capital of the Company will increase to 9 488 106 525 ordinary shares of no par value
each. Therefore, the total number of voting rights in Greenbay will be 9 488 106 525 with effect from Wednesday, 27 December
2017, which may be used by shareholders as the denominator for the calculations by which they will determine if they are
required to notify their interest in, or a change to their interest in Greenbay shares.
Greenbay has its primary listings on the Official Market of the SEM and the Main Board of the JSE Limited.
By order of the board
22 December 2017
This notice is issued pursuant to SEM Listing Rules 11.3 and 12.14, and Rule 5(1) of the Securities (Disclosure Obligations of
Reporting Issuers) Rules 2007. The board of Greenbay Properties Ltd 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 Trust Ltd
Tel: +230 403 0800
Date: 22/12/2017 08:49:00 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.
