| Wed 17 Jan 2018, 12:11 | | NEW FRONTIER PROPERTIES LIMITED - Posting of intergrated annual report no change statement and notice of annual general meeting |
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NFP 201801170014A
Posting of intergrated 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 INTERGRATED ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL
GENERAL MEETING
Shareholders are advised that the Company’s integrated annual report, incorporating the audited annual financial statements
for the year ended 31 August 2017, was posted on Tuesday, 16 January 2018, and contains no changes to the summarised
audited consolidated results which were published on the SEM and SENS on 31 October 2017. A copy of the Company’s
integrated annual report is available on the Company’s website: www.newfrontierprop.com.
Included in the integrated annual report is a notice of annual general meeting of shareholders of the Company, which will
be held at 2nd Floor, 86 Brook Street, London, W1K 5AY, United Kingdom on Monday, 26 February 2018 at 10:00 UK
time (12:00 South African time; 14:00 Mauritian time).
The salient dates and times in relation to the annual general meeting are set out in the table below:
Salient dates and times
- Record date to be recorded in the register in order to be entitled to receive the
notice of the annual general meeting Friday, 29 December 2017*
- Record date to be recorded in the register in order to be entitled to vote at the
annual general meeting Friday, 16 February 2018
- Last date to lodge forms of proxy for the annual general meeting by 10:00 UK
time (12:00 South African time; 14:00 Mauritian time) on Friday, 23 February 2018
- annual general meeting held at 10:00 UK time (12:00 South African time; 14:00
Mauritian time) on Monday, 26 February 2018
*and not Friday, 2 February 2018 as indicated in the notice of annual general meeting.
Note:
The above dates and times are subject to change. Any changes will be released on SENS and by SEM Communiqué.
New Frontier holds primary listings on the SEM and the Alternative Exchange of the JSE.
By order of the Board
17 January 2018
This notice is issued pursuant to SEM Listing Rule 11.3 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: 17/01/2018 12:11:00 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.
