Declaration of 4.5 GBP pence dividend and availability of the summarised results for the year ended 28 Feb 2020 Atlantic Leaf Properties Limited Incorporated in Jersey Registration number: 128426 JSE share code: “ALP” SEM share code: “ALPL.N0000” ISIN: “MU0422N00009” www.atlanticleaf.com (“Atlantic Leaf” or “the Company”) DECLARATION OF 4.5 GBP PENCE DIVIDEND AND AVAILABILITY OF THE SUMMARISED RESULTS OF THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 28 FEBRUARY 2020 DECLARATION OF 4.5 GBP PENCE DIVIDEND Shareholders are advised that the board of directors (“the Board”) of Atlantic Leaf has approved and declared a cash dividend of 4.5 GBP pence per share in respect of the six months ended 28 February 2020. The salient dates for the dividend for shareholders are set out below: Announcement of GBP to Rand conversion rate on or before: Tuesday, 12 May 2020 Last day to trade cum dividend: Tuesday, 19 May 2020 Securities trade ex-dividend: Wednesday, 20 May 2020 Record date: Friday, 22 May 2020 Payment date: Monday, 25 May 2020 Dematerialisation or rematerialisation of share certificates may not take place between Wednesday, 20 May 2020 and Friday, 22 May 20 both days inclusive. Transfer of shares between sub-registers in Mauritius and South Africa may not take place between Tuesday 12 May 2020 and Friday, 22 May 2020 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 Tuesday, 12 May 2020. A further announcement in this regard will be made on or before Tuesday, 12 May 2020. The dividend is a foreign dividend (to be paid out of the United Kingdom) and will be paid out of the Company’s distributable earnings. 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 RESULTS OF THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 28 FEBRUARY 2020 The Board wishes to inform the shareholders of Atlantic Leaf and the general public that the summarised results of the audited financial statements of the Company for the year ended 28 February 2020 have been published on 28 April 2020 and can be viewed on the Company’s website (www.atlanticleaf.com/investors/announcements/). Atlantic Leaf has a primary listing on the Main Board of the JSE Limited and a secondary listing on the Official Market of the Stock Exchange of Mauritius Ltd. 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 Ocorian Secretaries (Jersey) Limited +44 1534 507 000 28 April 2020 This notice is issued pursuant to the JSE Listings Requirements, SEM Listing Rule 15.24 and the Mauritian Securities Act 2005. The Board accepts full responsibility for the accuracy of the information contained in this announcement. Date: 28-04-2020 05:33:00 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.