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Clarification Announcement: 2018 Notice Of Annual General Meeting Of Shareholders
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”)
CLARIFICATION ANNOUNCEMENT: 2018 NOTICE OF ANNUAL GENERAL MEETING OF
SHAREHOLDERS
Shareholders are referred to Grit’s 2018 notice of annual general meeting of shareholders (“Notice of AGM”)
distributed to shareholders on Wednesday, 31 October 2018.
Shareholders are advised that the Company wishes to amend item (i) of special resolution number 1 (general
authority to issue shares for cash on a non-pre-emptive basis) (“Special Resolution Number 1”) set out in
the Notice of AGM by replacing the number “88 640 128” with the number “30 639 603” and replacing the
percentage “29.9%” with “10%” such that item (i) of Special Resolution Number 1 reads as follows:
“(i) this authority shall be limited to the issue or sale of up to 30 639 603 Shares, being 10% of the issued
share capital at the date of this notice;”
The updated Notice of AGM is available on the Company’s website at http://grit.group/sens/.
By order of the Board
26 November 2018
SEM Authorised Representative and Sponsor: Perigeum Capital
JSE Sponsor and Corporate Adviser: PSG Capital
UK Financial Adviser: finnCap
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: 26/11/2018 03:00:00 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.
