Results Of Special Meeting GRIT REAL ESTATE INCOME GROUP LIMITED (Registered by continuation in the Republic of Mauritius) (Registration number: C128881 C1/GBL) LSE share code: GR1T SEM share code: DEL.N0000 JSE share code: GTR ISIN: MU0473N00036 (“Grit” or the “Company”) RESULTS OF SPECIAL MEETING Shareholders are hereby advised that at the special meeting of the Company held at 12 p.m. Mauritian time (10 a.m. South African time and 9 a.m. UK time) today, 18 September 2018 (“SM”) (in terms of the notice of special meeting dispatched to shareholders on 17 August 2018), the resolution tabled thereat was passed by the requisite majority of Grit shareholders. Details of the results of voting at the SM are as follows: - total number of Grit shares that could have been voted at the SM: 306 396 035 - total number of Grit shares that were present/represented at the SM: 249,351,128 being 81.38% of total number of Grit shares that could have been voted at the SM. Votes Votes for against Number of Number of resolution as resolution as shares voted shares a percentage Number of Resolution a percentage at SM as a abstained as of total shares voted proposed at the SM of total percentage a percentage number of at SM number of of shares in of shares in shares voted shares voted issue (%) issue (%) at SM (%) at SM (%) Ordinary Resolution Number 1: 100 - 249,351,128 81.38 - Appointment of PwC Mauritius By order of the Board 18 September 2018 For further information please contact: SEM Authorised Representative and Sponsor Perigeum Capital JSE Sponsor PSG Capital UK Financial Adviser FinnCapp Grit Real Estate Income Group Limited Bronwyn Corbett, Chief Executive Officer +230 269 7090 Leon van de Moortele, Chief Financial Officer +230 269 7090 finnCap Ltd – UK Financial Adviser William Marle / Scott Mathieson / Matthew Radley (Corporate Finance) +44 20 7220 5000 Mark Whitfeld (Sales) +44 20 3772 4697 Monica Tepes (Research) +44 20 3772 4698 Citigate Dewe Rogerson – Financial PR Jos Bieneman / David Westover / Ellen Wilton +44 20 7638 9571 Perigeum Capital Ltd – SEM authorised representative and sponsor Shamin A. Sookia +230 402 0894 Kesaven Moothoosamy +230 402 0898 PSG Capital – JSE Sponsor and Corporate Adviser David Tosi +27 21 887 9602 Directors: Peter Todd+ (Chairman), Bronwyn Corbett (Chief Executive Officer)*, Leon van de Moortele (Chief Financial Officer)*, Ian Macleod+, Paul Huberman+, Matshepo More, Nomzamo Radebe and Catherine McIlraith+ (* executive director) (+ independent non-executive director) Company secretary: Intercontinental Fund Services Limited Registered address: Level 5, Alexander House, 35 Cybercity, Ebène, 72201, Mauritius Transfer secretary (South Africa): Computershare Investor Services Proprietary Limited Registrar and transfer agent (Mauritius): Intercontinental Secretarial Services Limited Corporate advisor and JSE sponsor: PSG Capital Proprietary Limited Sponsoring Broker: Axys Stockbroking Ltd SEM authorised representative and sponsor: Perigeum Capital Ltd This notice is issued pursuant to the LSE Listing Rules, JSE Listings Requirements, SEM Listing Rule 11.3 and the Mauritian Securities Act 2005. The Board of the Company accepts full responsibility for the accuracy of the information contained in this communiqué. Date: 18/09/2018 01:01:00 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.