GRIT REAL ESTATE INCOME GROUP LIMITED - Results Of Special Meeting

Results Of Special Meeting

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


                                            RESULTS OF SPECIAL MEETING
                                                                 

Shareholders are hereby advised that at the special meeting of the Company held at 12 p.m. Mauritian time (10 a.m.
South African time and 9 a.m. UK time) today, 18 September 2018 (“SM”) (in terms of the notice of special meeting
dispatched to shareholders on 17 August 2018), the resolution tabled thereat was passed by the requisite majority of
Grit shareholders.

Details of the results of voting at the SM are as follows:

-      total number of Grit shares that could have been voted at the SM: 306 396 035
-      total number of Grit shares that were present/represented at the SM: 249,351,128 being 81.38% of total number of
       Grit shares that could have been voted at the SM.

                                                            Votes
                                         Votes for            
                                                           against                       Number of       Number of
                                       resolution as
                                                        resolution as                   shares voted        shares
                                       a percentage                      Number of
               Resolution                               a percentage                      at SM as a    abstained as
                                          of total                      shares voted
            proposed at the SM                             of total                      percentage     a percentage
                                         number of                         at SM
                                                          number of                      of shares in   of shares in
                                       shares voted
                                                        shares voted                      issue (%)       issue (%)
                                         at SM (%)
                                                          at SM (%)
        Ordinary Resolution
        Number 1:                           100                     -   249,351,128         81.38             -
        Appointment of PwC
        Mauritius


By order of the Board

18 September 2018

For further information please contact:

SEM Authorised Representative and Sponsor
Perigeum Capital                                                    

JSE Sponsor
PSG Capital

UK Financial Adviser
FinnCapp        


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
Corporate advisor and 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 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.

 

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