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Dividend Declaration
GRIT REAL ESTATE INCOME GROUP LIMITED
(previously known as Mara Delta Property Holdings Limited)
(Registered by continuation in the Republic of Mauritius)
(Registration number: C128881 C1/GBL)
SEM share code: DEL.N0000
JSE share code: GTR
ISIN: MU0473N00036
(“Grit” or “the Company”)
DIVIDEND DECLARATION
Shareholders are advised that dividend number 8 of US$ 6.07000 cents per share for the six months ended 31
December 2017 has been approved and declared by the Board of the Company on 7 February 2018. The source of the
cash dividend is from rental income and cum-dividend reserve.
Salient dates and times
For shareholders on the Mauritian Register
Announcement of cash dividend on JSE and SEM Thursday, 8 February 2018
Announcement of US$ to Rand conversion rate released on SEM website Tuesday, 20 February 2018
by no later than 13:00
Last date to trade cum dividend Tuesday, 27 February 2018
Shares trade ex-dividend Wednesday, 28 February
2018
Record date of dividend on SEM Friday, 2 March 2018
Payment date of dividend Thursday, 29 March 2018
Notes
1. All dates and times quoted above are local dates and times in Mauritius. The above dates and times are subject to
change. Any changes will be released on the SEM website.
2. No dematerialisation or rematerialisation of share certificates may take place between Wednesday, 28 February
2018 and Friday, 2 March 2018, both days inclusive.
3. No transfer of shares between sub-registers in Mauritius and South Africa may take place between Tuesday, 20
February 2018 and Friday, 2 March 2018, both days inclusive.
For shareholders on the South African Register
Announcement of cash dividend on JSE and SEM Thursday, 8 February 2018
Announcement of US$ to Rand conversion rate released on SENS by no Tuesday, 20 February 2018
later than 11:00
Last date to trade cum dividend Tuesday, 27 February 2018
Shares trade ex-dividend Wednesday, 28 February
2018
Record date of dividend on JSE Friday, 2 March 2018
Payment date of dividend Thursday, 29 March 2018
Notes
1. All dates and times quoted above are local dates and times in South Africa. The above dates and times are subject
to change. Any changes will be released on SENS.
2. No dematerialisation or rematerialisation of share certificates may take place between Wednesday, 28 February
2018 and Friday, 2 March 2018, both days inclusive
3. No transfer of shares between sub-registers in Mauritius and South Africa may take place between Tuesday, 20
February 2018 and Friday, 2 March 2018, both days inclusive.
4. Shareholders on the South African sub-register will receive dividends in South African Rand, based on the
exchange rate to be obtained by the Company on or before Tuesday, 20 February 2018. A further announcement
in this regard will be made on Tuesday, 20 February 2018.
In terms of the JSE Listings Requirements regarding Dividends Tax, the following information is only of direct application
to shareholders on the South African share register, as the dividend is regarded as a foreign dividend for shareholders
on the South African register:
- the final dividend is subject to South African Dividends Tax;
- the local dividend tax rate is 20%;
- there is no withholding tax payable in Mauritius;
- the number of ordinary shares in issue is 208,514,261and
- the Mauritian income tax reference number of the Company is 27331528.
By Order of the Board
8 February 2018
JSE sponsor and transaction advisor to Grit: PSG Capital
SEM authorised representative and sponsor to Grit: Perigeum Capital
Directors: Sandile Nomvete (chairman), Bronwyn Corbett*, Peter Todd (lead independent), Chandra Gujadhur, Ian
Macleod, Leon van de Moortele*, Matshepo More, Nomzamo Radebe, Catherine McIlraith and Maheshwar Doorgakant#
(*executive director) (#alternate to Mr Gujadhur)
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 Stockbrokering Limited
SEM authorised representative and sponsor: Perigeum Capital Ltd
This notice is issued pursuant to the JSE Listings Requirements, SEM Listing Rule 11.3 and Rule 5(1) of the Securities
(Disclosure Obligations of Reporting Issuers) Rules 2007. The board of directors of the Company accepts full
responsibility for the accuracy of the information contained in this communiqué.
Date: 08/02/2018 09:00:00 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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