Appointment of independent non-executive director
Atlantic Leaf Properties Limited
(Incorporated in Jersey)
(Registration Number: 128426)
SEM share code: ALPL.N0000
JSE share code: ALP
("Atlantic Leaf" or the "Company")
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Shareholders are advised that on 9 July 2019, Atlantic Leaf’s Board of Directors ("the Board")
appointed Mr Charles Butler as an independent non-executive director with immediate effect.
Mr Butler is a co-founder and partner at Belerion Capital Group Limited, a United Kingdom (“UK”)
firm providing investment advice with a focus on the e-commerce and technology sectors. He is also
currently the non-executive Chairman of Highcroft Investments Limited, non-executive director of
MySale Group Plc and Essensys Plc and is a member of the Institute of Chartered Accountants in
England and Wales.
Mr Butler was the Chief Executive Officer of Market Tech Holdings Limited ("Market Tech"), a large
UK-listed property and digital technology group, until January 2018. Having led Market Tech to a
successful listing on the AIM market of the London Stock Exchange, he subsequently went on to raise
over GBP1 billion in equity and debt for Market Tech. Prior to joining Market Tech, Mr Butler was the
Group Chief Executive of Netplay TV, an AIM listed UK interactive TV gaming company, where he
led a significant turnaround of the business.
Mr Peter Bacon, Chairman of Atlantic Leaf, commented "We are very pleased to have someone with
Charles’ background and skills joining the Board. With Charles being based in London, this further
strengthens our UK presence, particularly now that we are a UK REIT".
The members of the Board are of the view that Mr Butler’s experience and skills will add substantial
value to the Board. Atlantic Leaf welcomes Mr Butler to the Board and looks forward to his contribution
to the Company.
Atlantic Leaf has a primary listing on the Main Board of the JSE and a secondary listing on the Official
Market of the SEM.
By order of the Board
10 July 2019
For further information please contact:
Java Capital +27 11 722 3050
Ocorian Secretaries (Jersey) Limited +44 1534 507000
SEM authorised representative and sponsor
Perigeum Capital Ltd +230 402 0890
This notice 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 Atlantic Leaf
accepts full responsibility for the accuracy of the information contained in this announcement.
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