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Tue 16 May 2017, 10:30 MAINLAND REAL ESTATE LIMITED - Change to the board of directors
MLD 201705160019A
Change to the board of directors

MAINLAND REAL ESTATE LTD
(Incorporated in the Republic of Mauritius)
(Registration number: 135891 C1/GBL)
SEM share code: MAIN.N0000
JSE share code: MLD
ISIN: MU0520N00000
(“Mainland” or “the company”)


CHANGE TO THE BOARD OF DIRECTORS


Shareholders are advised that, Mr. Lyndon Bob Kan has resigned from the board of directors (the “Board”) and as
Chief Executive Officer of the company effective from 31 May 2017. The Board wishes to thank Mr. Kan for his
valuable contribution to the company since its inception.

A further announcement will be made upon the appointment of a new Chief Executive Officer.

Mainland has its primary listing on the Official Market of the Stock Exchange of Mauritius Ltd and a secondary listing
on the Alternative Exchange of the JSE Limited.

By order of the Board

16 May 2017

This announcement is issued pursuant to SEM Listing Rules 11.3 and Rule 5(1) of the Securities (Disclosure
Obligations of Reporting Issuers) Rules 2007. The Board accepts full responsibility for the accuracy of the
information in this announcement.

For further information please contact:


                                          
JSE sponsor 
Java Capital    
Tel: +27 11 722 3050
                                                                                                             

SEM authorised representative and sponsor
Perigeum Capital
Tel: +230 402 0890


Company Secretary
Intercontinental Fund Services Limited
Tel: +230 466 3999


                                          

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