GRIT REAL ESTATE INCOME GROUP LIMITED - Dealing In Grit Shares By An Associate Of A Director Of A Major Subsidiary

Dealing In Grit Shares By An Associate Of A Director Of A Major Subsidiary

 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”)


          DEALING IN GRIT SHARES BY AN ASSOCIATE OF A DIRECTOR OF A MAJOR SUBSIDIARY

In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited (“Listings Requirements”),
the following information is disclosed:

 NAME OF DIRECTOR                                             G Pearson
 NAME OF ASSOCIATE                                            Pearson Trust
 RELATIONSHIP OF DIRECTOR TO ASSOCIATE                        Settlor
 COMPANY OF WHICH I AM A DIRECTOR                             Delta International Mauritius Limited
 STATUS: EXECUTIVE/NON-EXECUTIVE                              Executive
 TYPE OF SECURITIES                                           Shares
 CLASS OF SECURITIES                                          Ordinary
 DATE OF TRANSACTION                                          8 December 2017
 CENTS PER SHARE                                              1619
 NUMBER OF SECURITIES TRANSACTED                              8 100
 TOTAL RAND VALUE OF SECURITIES                               R131 137.00
 NATURE OF TRANSACTION                                        Purchase of shares
                                                              (On-market transaction on the JSE)
 NATURE AND EXTENT OF INTEREST IN THE                         Indirect, beneficial
 TRANSACTION


Clearance to deal in these shares was obtained in accordance with paragraph 3.66 of the Listings Requirements and
Appendix 6 of the Listing Rules of the Stock Exchange of Mauritius Ltd (“SEM”).

By order of the Board

14 December 2017


JSE sponsor: PSG Capital                                          
SEM authorised representative and sponsor: 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: 14/12/2017 10:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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