Declaration of dividend and availability of the unaudited financial statements for the 6 months ended 31 Aug 2019 Atlantic Leaf Properties Limited Incorporated in Jersey Registration number: 128426 SEM share code: "ALPL.N0000" JSE share code: "ALP" ISIN: "MU0422N00009" www.atlanticleaf.mu ("Atlantic Leaf" or "the Company") DECLARATION OF 4.5 GBP PENCE DIVIDEND AND AVAILABILITY OF THE ABRIDGED UNAUDITED FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED 31 AUGUST 2019 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 31 August 2019. The salient dates for the dividend for shareholders on the South African share register are set out below: Announcement of GBP to Rand conversion rate on or before: Tuesday, 29 October 2019 Last day to trade cum dividend: Tuesday, 5 November 2019 Securities trade ex-dividend: Wednesday, 6 November 2019 Record date: Friday, 8 November 2019 Payment date: Monday, 11 November 2019 The salient dates for the dividend for shareholders on the Mauritian share register are set out below: Announcement of GBP to Rand conversion rate on or before: Tuesday, 29 October 2019 Last day to trade cum dividend*: Monday, 4 November 2019 Securities trade ex-dividend*: Tuesday, 5 November 2019 Record date: Friday, 8 November 2019 Payment date: Monday, 11 November 2019 * The cum dividend and ex dividend dates are different for shareholders on the Mauritian share register since Thursday, 7 November 2019 is a public holiday in Mauritius. Dematerialisation or rematerialisation of share certificates may not take place between Tuesday, 5 November 2019 and Friday, 8 November 2019 both days inclusive. Transfer of shares between sub-registers in Mauritius and South Africa may not take place between Tuesday, 29 October 2019 and Friday, 8 November 2019 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 Monday, 28 October 2019 and announced on SENS on Tuesday, 29 October 2019. 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 ABRIDGED UNAUDITED FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED 31 AUGUST 2019 The Board wishes to inform the shareholders of Atlantic Leaf and the general public that the abridged unaudited financial statements of the Company for the six months ended 31 August 2019 have been published and can be viewed on the Company's website (www.atlanticleaf.mu/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 15 October 2019 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: 15/10/2019 05:31:00 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.