ATLANTIC LEAF PROPERTIES LIMITED - Declaration of 4.6 GBP pence dividend and availability of the financial statements for the year ended 28 Feb 2018

Declaration of 4.6 GBP pence dividend and availability of the financial statements for the year ended 28 Feb 2018

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
(“Atlantic Leaf” or “the Company”)

DECLARATION OF 4.6 GBP PENCE DIVIDEND AND AVAILABILITY OF THE
SUMMARISED AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 28
FEBRUARY 2018


DECLARATION OF 4.6 GBP PENCE DIVIDEND

Shareholders are advised that the board of directors (“the Board”) of Atlantic Leaf has
approved and declared a cash dividend of 4.6 GBP pence per share in respect of the six months
ended 28 February 2018 out of the Company’s distributable profits.

The salient dates for the dividend for shareholders on the South African and Mauritian registers
are set out below:

Announcement of GBP to Rand conversion rate on or before:            Monday, 30 April 2018
Last day to trade cum dividend:                                      Tuesday, 8 May 2018
Securities trade ex dividend:                                        Wednesday, 9 May 2018
Record date:                                                         Friday, 11 May 2018
Payment date:                                                        Monday, 14 May 2018

Dematerialisation or rematerialisation of share certificates may not take place between
Wednesday, 9 May 2018 and Friday, 11 May 2018 both days inclusive. Transfer of shares
between sub-registers in Mauritius and South Africa may not take place between Monday,
30 April 2018 and Friday, 11 May 2018 both days inclusive. Shareholders on the South African
sub-register will receive dividends in South African Rand, based on the exchange rate to be
obtained by the Company on or before Monday, 30 April 2018. A further announcement in this
regard will be made on or before Monday, 30 April 2018.

South African shareholders are advised that the cash dividend will be regarded as a foreign
dividend and may be subject to South African dividends withholding tax. Accordingly, South
African shareholders may be subject to a dividend withholding tax rate of 20%, unless an
exemption as set out in the South African tax legislation applies.

The receipt of the cash dividend may have tax implications for shareholders who are resident
in Mauritius or other countries other than South Africa. Atlantic Leaf shareholders are advised
to consult their professional advisors regarding the tax consequence of the cash dividend should
they be in any doubt as to the appropriate action they should take. There is no dividends
withholdings tax in Mauritius.
At the date of this announcement, the issued share capital of the Company is 188 976 628
ordinary shares of no par value.

AVAILABILITY OF THE SUMMARISED AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 28 FEBRUARY 2018

The Board of the Company wishes to inform the shareholders of Atlantic Leaf and the general
public that the summarised audited financial statements of the Company for the year ended 28
February 2018 have been published on 19 April 2018 and can be viewed on the Company’s
website (www.atlanticleaf.mu).

Atlantic Leaf has primary listings both on the Official Market of the Stock Exchange of
Mauritius Ltd and the Main Board of the JSE Limited.

By order of the Board

For further information please contact:

 JSE sponsor
 Java Capital                                                       +27 11 722 3050

 SEM authorised representative and sponsor                  
 Perigeum Capital Ltd                                               +230 402 0890

 Company secretary
 Intercontinental Trust Limited                                     +230 403 0800

19 April 2018


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 the Company accepts full responsibility for the
accuracy of the information contained in this announcement.

Date: 19/04/2018 02:03:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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