| Thu 30 Aug 2018, 13:30 | | MAINLAND REAL ESTATE LIMITED - Posting of annual report no change statement and notice of annual general meeting |
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MLD 201808300034A
Posting of annual report, no change statement and notice of annual general meeting
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")
POSTING OF 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 March 2018, will be posted today, Thursday, 30 August 2018, and contains no changes to the abridged audited financial
results which were published on the Stock Exchange of Mauritius Ltd ("SEM") and SENS on 14 June 2018. A copy of the Company's
Integrated Annual Report is available on the Company's website, http://www.mainland.mu/investors.
Included in the Integrated Annual Report is a notice of Annual General Meeting of shareholders of the Company, which will be held at
c/o Intercontinental Fund Services Limited, Level 5, Alexander House, 35 Cybercity, Ebene 72201, Mauritius on Friday, 21 September
2018 at 11:00 a.m. Mauritius Time (09:00 a.m. South African time).
Mainland has its primary listing on the Official Market of the SEM and a secondary listing on the Alternative Exchange of the JSE
Limited ("JSE").
By order of the Board
30 August 2018
This announcement is issued pursuant to JSE Listing Requirements, SEM Listing Rules 11.3 and 11.16 and Rule 5(1) of the Securities
(Disclosure Obligations of Reporting Issuers) Rules 2007. The Board of directors of Mainland 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 Trust Ltd
Tel: +230 466 3999
Date: 30/08/2018 01:30:00 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.
