GRIT REAL ESTATE INCOME GROUP LIMITED - Notice Of Annual General Meeting, No Change Statement And Change To The Board

Notice Of Annual General Meeting, No Change Statement And Change To The Board

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”)


NOTICE OF ANNUAL GENERAL MEETING, NO CHANGE STATEMENT AND CHANGE TO THE BOARD


Notice is hereby given that the annual general meeting (“AGM”) of shareholders of Grit will be held at 1:00 p.m. Mauritian time (11:00
a.m. South African time and 9:00 a.m. UK time) on Thursday, 29 November 2018 at 3rd Floor, La Croisette Shopping Centre, Grand
Baie, Mauritius to transact the business as set out in the notice of the AGM. The Company’s integrated annual report and the notice
of the AGM were distributed to shareholders today, 31 October 2018.

The Company’s audited annual financial statements for its financial year ended 30 June 2018 are contained in the integrated annual
report distributed to shareholders and contain no changes to the audited abridged consolidated financial statements for the year
ended 30 June 2018, as published by the Company on the Regulatory Information Service of the London Stock Exchange (“LSE”),
Stock Exchange News Service of the JSE Limited (“JSE”) and the website of the Stock Exchange of Mauritius Ltd (“SEM”) on
26 September 2018.

Grit’s integrated annual report, including the audited annual financial statements for its financial year ended 30 June 2018, and the
notice of AGM are also available on the Company’s website at http://grit.group/financial-results/ and http://grit.group/sens/.The date
on which shareholders must be recorded as such in the share register to be eligible to attend and vote at the AGM is Friday, 23
November 2018, with the last day to trade being Tuesday, 20 November 2018.

The shareholders are further informed that Mr. Paul Huberman has advised the Company that he does not wish to seek re-election
to the Grit board of directors (“Board”) at the AGM. Paul joined the Board to help Grit through the London IPO process which
concluded successfully in July 2018. However, he has found the time and travel commitments more than anticipated and accordingly
has decided not to stand for re-election. The Company would like to thank Paul for his contribution to the London IPO process and
to Grit’s continued success more generally and wish him well for the future. Grit intends to appoint a replacement UK based non-
executive director in the coming months.


By order of the Board

31 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: 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 Ltd
SEM authorised representative and sponsor: Perigeum Capital Ltd

This notice is issued pursuant to the LSE Listing Rules, JSE Listings Requirements, SEM Listing Rules 11.3 and 11.16 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: 31/10/2018 02:00:00 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.