GRIT REAL ESTATE INCOME GROUP LIMITED - Results Of General Meeting

Results Of General Meeting

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”)
 
RESULTS OF GENERAL MEETING

Shareholders are hereby advised that at the general meeting of the Company held at 10 a.m. Mauritian time (8 a.m.
South African time) on 22 January 2018 (“General Meeting” or “GM”) (in terms of the notice of General Meeting
dispatched to shareholders on 20 December 2017), the resolution tabled thereat was passed by the requisite majority
of Grit shareholders.

Details of the results of voting at the General Meeting are as follows:
 
                                       Votes for     Votes against        Number of          Number of          Number of
                                   resolution as     resolution as            shares             shares             shares
                                   a percentage      a percentage          entitled to     voted at GM       abstained as
    Resolution proposed at               of total          of total       vote at GM                as a     a percentage
    the General Meeting               number of         number of                           percentage           of shares
                                   shares voted      shares voted                             of shares         entitled to
                                      at GM (%)         at GM (%)                            entitled to          vote (%)
                                                                                               vote (%)

    Ordinary Resolution
    Number 1:
    Approving the related party
    transaction between Grit
    and the Government
                                      97.04%              2.25%         119,266,145          69.65%             0.49%
    Employees Pension Fund
    in South Africa represented
    by the Public Investment
    Corporation SOC Limited
    (“Transaction”).


Note: Drive in Trading Proprietary Limited and the Government Employees Pension Fund represented by the Public Investment
      Corporation SOC Limited, who, in aggregate, holds 42.8% of the issued share capital of Grit, being considered related parties
      to the Transaction were not entitled to vote. Following on from this, the number of shares voted at the GM as a percentage of
      the shares in issue is 39.84% and the number of shares abstained as a percentage of shares in issue is 0.28%.
 
 
Grit has its primary listings on both the Official Market of the Stock Exchange of Mauritius Ltd and the Main Board of the
JSE Limited.

By order of the Board

23 January 2018

JSE sponsor: PSG Capital Proprietary Limited                                  

SEM authorised representative and sponsor: Perigeum Capital Limited

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 the Company accepts full responsibility for the
accuracy of the information contained in this communiqué.

Date: 23/01/2018 04:03:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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