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 annual report, incorporating the audited financial
statements for the year ended 28 February 2018 (the “Integrated Report"), was posted today, 31 May 2018
and contains no changes from the summarised financial statements for the year ended 28 February 2018, 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 19 April 2018. 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 Monday, 25 June 2018 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                 Thursday, 31 May 2018

  Record date to be recorded in the register in order to be entitled to vote at the      Friday, 15 June 2018
  annual general meeting
  Last day to lodge forms of proxy for the annual general meeting by 11h00               Friday, 22 June 2018
  Mauritian time (09h00 South African time)
  Annual general meeting at 11h00 Mauritian time (09h00 South African time)              Monday, 25 June 2018

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 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 2018

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: 31/05/2018 08:30:00 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.