ATLANTIC LEAF PROPERTIES LIMITED - Update on publication of annual financial statements and notice of annual general meeting

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
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