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Posting of notice of annual general meeting, audited financial statements and no change statement
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”)
POSTING OF NOTICE OF ANNUAL GENERAL MEETING, AUDITED FINANCIAL STATEMENTS AND NO CHANGE STATEMENT
Shareholders are referred to the announcement published on the Stock Exchange of Mauritius Ltd
(“SEM”) website and on the Stock Exchange News Service (“SENS”) of the JSE Limited (“JSE”) on
29 June 2020 and are advised that the Company’s audited financial statements for the year ended
28 February 2020 (“Financial Statements”) (on which the auditors expressed an unmodified audit
opinion) and the notice of the annual general meeting of Atlantic Leaf shareholders (“AGM”), were
posted to shareholders today, Thursday, 30 July 2020. The Financial Statements contain no changes
from the summarised audited financial statements for the year ended 28 February 2020 which were
published on SENS and the SEM website on Tuesday, 28 April 2020. A copy of the Financial
Statements, including the audit report, is available on the Company’s website:
https://atlanticleaf.com/wp-content/uploads/2020/07/Notice-of-Annual-General-Meeting-and-Annual-
Financial-Statements-for-the-Year-Ended-28-February-2020.pdf
Unless otherwise defined in the paragraph below, all capitalised terms used in this paragraph and the
table below setting out the dates and times of key events shall bear the same meanings as in the
circular issued by the Company on Monday, 15 June 2020.
Atlantic Leaf Shareholders are referred to previous announcements relating to the Acquisition and the
Scheme, the last of which was published on SENS and the SEM website on 16 July 2020. Atlantic Leaf
Shareholders are advised that if the Scheme is sanctioned by the Court at the Court Hearing, it is
expected that Atlantic Leaf will become a wholly-owned subsidiary of the Offeror with effect from
Monday, 17 August 2020. In this event, current Atlantic Leaf Shareholders are requested to disregard
the notice of AGM. A further announcement relating to the Scheme is expected to be published on
SENS and the SEM website on Tuesday, 4 August 2020.
Notice is hereby given that the AGM will be held on Friday, 28 August 2020 at 09h00 UK time (10h00
South African time / 12h00 Mauritian time) to transact the business as stated in the notice of AGM.
Given the current restrictions on travel and physical meetings due to the COVID-19 pandemic, the AGM
will be hosted by the Company’s SA transfer secretaries, Computershare Investor Services Proprietary
Limited, via the Lumi AGM app (the “Electronic Platform”) and therefore there will not be a physical
meeting for shareholders to attend in person. Accordingly, in order to vote at the AGM, shareholders
will need to either (i) lodge a completed form of proxy in advance of the AGM; or (ii) attend the AGM
through the Electronic Platform and vote in person by following the step-by-step process set out in
Annexure 6 of the notice of AGM.
The salient dates and times in relation to the AGM are set out in the table below:
KEY EVENTS DATE
Posting of Annual Financial Statements and Thursday, 30 July 2020
Notice of AGM to Atlantic Leaf Shareholders
Availability of 2020 Integrated Annual Report on Tuesday, 25 August 2020
the Company’s website (in the event the
Scheme is not sanctioned at the Court Hearing)
Record time to be recorded in the register of Wednesday, 26 August 2020
Atlantic Leaf Shareholders in order to be entitled
to vote at the AGM (9h00 UK time (10h00 South
African time/12h00 Mauritian time)
Last day to lodge forms of proxy for the AGM by Wednesday, 26 August 2020
9h00 UK time (10h00 South African time/12h00
Mauritian time)
AGM at 9h00 UK time (10h00 South African Friday, 28 August 2020
time/12h00 Mauritian time)
Results of AGM published by 9h00 UK time Tuesday, 1 September 2020
(10h00 South African time/12h00 Mauritian
time) on or before
Distribution of 2020 Integrated Annual Report to Monday, 7 September 2020
Atlantic Leaf Shareholders (in the event the
Scheme is not sanctioned at the Court Hearing)
This announcement is issued pursuant to the JSE Listings Requirements, SEM Listing Rule 15.24 and
the Mauritian Securities Act 2005. The Atlantic Leaf board accepts full responsibility for the accuracy of
the information contained in this announcement.
By order of the Atlantic Leaf board
30 July 2020
Enquiries:
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
Date: 30-07-2020 01:30:00
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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,
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