GREENBAY PROPERTIES LIMITED - Posting of circular and notice of general meeting

Release Date: 05/07/2018 14:30
Code(s): GRP
 
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Posting of circular and notice of general meeting

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 CIRCULAR AND NOTICE OF GENERAL MEETING


1.   Posting of circular and notice of general meeting

Shareholders are referred to the announcement released on the Stock Exchange News Service (“SENS”) of the JSE
Limited (“JSE”) and on the website of the Stock Exchange of Mauritius Ltd (“SEM”) on 24 April 2018, and are hereby
advised that Greenbay has today posted a circular to its shareholders (the “circular”) relating to the related party
acquisition of the 50% of Locaviseu-Sociedade de Gestão de Imóveis, S.A. which it does not already own (the
“acquisition”), an amendment to the constitution of the Company and the transfer of stated capital to non-distributable
reserves.

The circular also contains a notice convening a general meeting of Greenbay shareholders to be held at 12:00 Mauritian
time (10:00 South African time) on Thursday, 2 August 2018 at the Company’s registered office, being at C401, 4th
Floor, La Croisette, Grand Baie, Mauritius, for the purpose of considering, and if deemed fit, passing with or without
modification, the resolutions required to approve, inter alia, the acquisition, the amendment to the constitution of the
Company and the transfer of stated capital to non-distributable reserves.

Copies of the circular are available on the Company’s website at www.greenbayprop.mu and may also be obtained from
the offices of the company secretary, Intercontinental Trust Limited, Level 3, Alexander House, 35 Cybercity, Ebene
72201, Mauritius and the Company’s South African transfer secretaries, Link Market Services, 13th Floor, 19 Ameshoff
Street, Braamfontein, Johannesburg, South Africa during normal business hours from Thursday, 5 July 2018 until
Thursday, 2 August 2018.

2. Salient dates and times

   FOR SHAREHOLDERS ON THE SA SHARE REGISTER

                                                                                                                                 2018
   Record date for posting of the circular to shareholders (together with the notice convening
   the general meeting)                                                                                               Friday, 29 June
   Circular incorporating notice of general meeting posted to shareholders                                           Thursday, 5 July
   Announcement relating to the issue of the circular (together with the notice convening the                        Thursday, 5 July
   general meeting) released on SENS on
   Last day to trade in order to be eligible to attend and vote at the general meeting                               Tuesday, 24 July
   Record date for attending and voting at the general meeting                                                        Friday, 27 July
   Last day to lodge proxy forms (by 10:00) (for administrative purposes)                                            Tuesday, 31 July
   General meeting of shareholders held at 10:00 on                                                                Thursday, 2 August
   Results of general meeting released on SENS on                                                                  Thursday, 2 August

Notes:
1. All dates and times quoted above are local dates and times in South Africa. The above dates and times are subject to change. Any changes
   will be released on SENS.
2. Share certificates may not be dematerialised or rematerialised between Wednesday, 25 July 2018 and Friday, 27 July 2018, both days
   inclusive.
3. Transfers of shares between sub-registers in South Africa and Mauritius may not take place between Tuesday, 24 July 2018 and
   Friday, 27 July 2018, both days inclusive.


   FOR SHAREHOLDERS ON THE MAURITIAN SHARE REGISTER

                                                                                                                                 2018
   Record date for posting of the circular to shareholders                                                            Friday, 29 June
   Circular incorporating notice of general meeting posted to shareholders                                           Thursday, 5 July
   Announcement relating to the issue of the circular (together with the notice convening the                        Thursday, 5 July
   general meeting) released on SEM website on
   Last day to trade in order to be eligible to attend and vote at the general meeting                               Tuesday, 24 July
   Record date for attending and voting at the general meeting                                                        Friday, 27 July
   Last day to lodge proxy forms (by 12:00)                                                                          Tuesday, 31 July
   General meeting of shareholders held at 12:00 on                                                                Thursday, 2 August
   Results of general meeting released on SEM website on                                                           Thursday, 2 August

Notes:
1. All dates and times quoted above are local dates and times in Mauritius. The above dates and times are subject to change. Any changes
   will be released on the SEM website.
2. Share certificates may not be dematerialised or rematerialised between Wednesday, 25 July 2018 and Friday, 27 July 2018, both days
   inclusive.
3. Transfers of shares between sub-registers in South Africa and Mauritius may not take place between Tuesday, 24 July 2018 and
   Friday, 27 July 2018, both days inclusive.

Greenbay has primary listings on both the Official Market of the SEM and the Main Board of the JSE Limited.

By order of the Board

5 July 2018

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


This notice is issued pursuant to the 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 Directors of Greenbay accepts full responsibility for the accuracy of
the information in this announcement.

Date: 05/07/2018 02:30:00 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.

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