Update on publication of annual financial statements and notice of annual general meeting Atlantic Leaf Properties Limited (Incorporated in Jersey) (Registration Number: 128426) SEM share code: ALPL.N0000 JSE share code: ALP ISIN: MU0422N00009 www.atlanticleaf.com (“Atlantic Leaf” or the “Company”) UPDATE ON PUBLICATION OF ANNUAL FINANCIAL STATEMENTS AND NOTICE OF ANNUAL GENERAL MEETING Atlantic Leaf shareholders are referred to the market notice issued by the Financial Services Conduct Authority (“FSCA”) on 3 April 2020, wherein the FSCA granted a two-month extension to companies listed on the JSE Limited (with year-ends of 31 December 2019, 31 January 2020, 28 February 2020 and 31 March 2020) to comply with various reporting timeframes as provided for in the JSE Listings Requirements including, inter alia, the period within which the notice of annual general meeting and annual financial statements are to be distributed to shareholders. The JSE Listings Requirements requires that the annual financial statements and notice of annual general meeting be distributed to shareholders within four months after the end of the Company’s financial year end, and at least 15 business days before the date of the annual general meeting. In accordance with Jersey law and as set out in Atlantic Leaf’s articles of association, the annual general meeting must be held within six months of the Company’s year-end. Atlantic Leaf shareholders are advised that the Company will be relying on the two-month extension granted by the FSCA for the publication of the Company’s annual financial statements for the year ended 29 February 2020 and notice of annual general meeting, which was due to be published on or before 30 June 2020. The annual financial statements and notice of annual general meeting will now be published on or before 31 July 2020. A further announcement will be made on publication of the annual financial statements and notice of annual general meeting. By order of the Board For further information please contact: JSE sponsor Java Capital +27 11 722 3050 Corporate secretary Ocorian Secretaries (Jersey) Limited +44 1534 507000 SEM authorised representative and sponsor Perigeum Capital Ltd +230 402 0890 29 June 2020 This announcement is issued pursuant to the JSE Listings Requirements, SEM Listing Rule 15.24 and Rule 5(1) of the Securities (Disclosure Obligations of Reporting Issuers) Rules 2007. The board of directors of Atlantic Leaf accepts full responsibility for the accuracy of the information contained in this announcement. Date: 29-06-2020 05:15:00 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.