| Fri 29 Jan 2016, 14:00 | | NEW FRONTIER PROPERTIES LIMITED - Posting of Annual Report No Change Statement and Notice of Annual General Meeting |
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NFP 201601290035A
Posting of Annual Report, No Change Statement and Notice of Annual General Meeting
New Frontier Properties Ltd
(Incorporated in the Republic of Mauritius on 5 June 2014)
(Registration number 123368C1/GBL)
SEM share code: NFP.N000
JSE share code: NFP
ISIN: MU0453N00004
(“New Frontier” or the “Company”)
POSTING OF ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the Company’s annual report, incorporating the audited financial statements for the period from
1 January 2015 to 31 December 2015, will be posted today, Friday, 29 January 2016, and contains no changes to the abridged
audited consolidated financial results which were published on the SEM and SENS on 23 October 2015. A copy of the
Company’s annual report is available on the Company’s website: www.newfrontierprop.com.
Included in the annual report is a notice of annual general meeting of shareholders of the Company, will be held at 2 nd Floor,
86 Brook Street, London, W1K 5AY, United Kingdom on Monday, 29 February 2016 at 10:00 UK time (12:00 South African
time; 14:00 Mauritian time).
The meeting can also be accessed via a conference call dial in facility, which is by pre-registration only. Kindly contact the
Company Secretary by email at diane@oal.world to register.
The salient dates and times in relation to the annual general meeting are set out in the table below:
Timetable of events
Notice of annual general meeting posted to shareholders on Friday, 29 January 2016
Record date to be recorded in the register in order to be entitled to vote at
the annual general meeting Friday, 19 February 2016
Last date to lodge forms of proxy for the annual general meeting by 14:00
Mauritian time (12:00 South African time) on Friday, 26 February 2016
Annual general meeting held at 10:00 UK time (12:00 South African time;
14:00 Mauritian time) on Monday, 29 February 2016
Note:
The above dates and times are subject to change. Any changes will be released on SENS and by SEM Communiqué.
New Frontier has its primary listing on the SEM and a secondary listing on the Alternative Exchange of the JSE.
By order of the board
29 January 2016
This notice is issued pursuant to SEM Listing Rules 11.3 and 11.6 and Rule 5(1) of the Securities (Disclosure Obligations of
Reporting Issuers) Rules 2007. The Board of New Frontier Properties Ltd accepts full responsibility for the accuracy of the
information in this notice
For further information please contact:
JSE sponsor
Java Capital +27 11 722 3050
Company secretary
Osiris Corporate Solutions (Mauritius) Ltd +230 650 4030
Date: 29/01/2016 02:00:00 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.
