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GRIT REAL ESTATE INCOME GROUP LIMITED - Notification of Change in Auditor

Release Date: 30/10/2018 10:00
Code(s): GTR     PDF:  
Wrap Text
Notification of Change in Auditor

GRIT REAL ESTATE INCOME GROUP LIMITED
(Registered by continuation in the Republic of
Mauritius)
(Registration number: C128881 C1/GBL)
SEM share code: DEL.N0000
JSE share code: GTR
LSE share code: GR1T
ISIN: MU0473N00036
(“Grit” or “the Company”)


NOTIFICATION OF CHANGE IN AUDITOR


Grit currently holds primary listings on both the Main Market of the London Stock Exchange (“LSE”) and on
the Main Board of the Johannesburg Stock Exchange (“JSE”), with a secondary listing on the Official Market
of the Stock Exchange of Mauritius Ltd (“SEM”).

Shareholders are hereby advised that Grit’s board of directors will not be proposing to shareholders that BDO
& Co. be reappointed as the Company’s joint statutory and JSE auditors at the next annual general meeting
of the Company (“AGM”), anticipated to be held on or about 29 November 2018.

Subject to shareholders approval at the AGM, it is proposed that PricewaterhouseCoopers Mauritius be
appointed as the sole statutory auditors and PricewaterhouseCoopers LLP be appointed as auditors for JSE
and LSE purposes, at the AGM.

By order of the Board

30 October 2018

SEM Authorised Representative and Sponsor: Perigeum Capital Ltd
                                      
JSE Sponsor and Corporate Adviser: PSG Capital
                                                   
UK Financial Adviser: finnCap Ltd
                                                 

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: c/o Intercontinental Fund Services Limited, 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
JSE sponsor: PSG Capital Proprietary Limited
Sponsoring broker: Axys Stockbroking Limited
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: 30/10/2018 10:00:00 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.

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