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

Dealing In Grit Shares By 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 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
 MAJOR SUBSIDIARY OF WHICH A DIRECTOR                         Delta International Mauritius
 STATUS: EXECUTIVE/NON-EXECUTIVE                              Executive
 TYPE OF SECURITIES                                           Shares
 CLASS OF SECURITIES                                          Ordinary
 DATE OF TRANSACTION                                          29 September 2017
 CENTS PER SHARE                                              High:   1950
                                                              Low:    1550
                                                              Average: 1836
 NUMBER OF SECURITIES TRANSACTED                              1 827
 TOTAL RAND VALUE OF SECURITIES                               R34 800.00
 NATURE OF TRANSACTION                                        Purchase of shares
                                                              (On-market transaction)
 NATURE AND EXTENT OF INTEREST IN THE                         Direct, 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 SEM Listing Rules.

By order of the Board

5 October 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*, Jacqueline van Niekerk, Matshepo More 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: 05/10/2017 02:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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