GRIT REAL ESTATE INCOME GROUP LIMITED - Notice Of Annual General Meeting, No Change Statement And Sem Approval For Listing Of Shares

Notice Of Annual General Meeting, No Change Statement And Sem Approval For Listing Of Shares

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”)

NOTICE OF ANNUAL GENERAL MEETING, NO CHANGE STATEMENT AND SEM APPROVAL FOR LISTING OF
               SHARES UNDER THE PROPOSED GRIT LONG-TERM INCENTIVE PLAN

Notice is hereby given that the annual general meeting of Grit shareholders (“AGM”) will be held at
10:30 am Mauritian time (08:30 am South African time) on 24 November 2017 at the offices of Intercontinental Fund
Services Limited, Level 5, Alexander House, 35 Cybercity, Ebène 72201, Mauritius to transact the business as set out
in the notice of the AGM. The Company’s integrated annual report and the notice of the AGM, was distributed to
shareholders today, 26 October 2017.

The Company’s audited annual financial statements for its financial year ended 30 June 2017 are contained in the
integrated annual report distributed to shareholders and contain no changes to the audited abridged consolidated
financial statements for the year ended 30 June 2017, as published by the Company on the Stock Exchange News
Service of the JSE Limited (“JSE”) and the website of the Stock Exchange of Mauritius Ltd (“SEM”) on 21 September
2017.

Grit’s integrated annual report, including the audited annual financial statements for its financial year ended 30 June
2017, and the notice of AGM are also available on the Company’s website at www.grit.group.

The date on which shareholders must be recorded as such in the share register to be eligible to attend and vote at the
AGM is Friday, 17 November 2017, with the last day to trade being Tuesday, 14 November 2017.


SEM APPROVAL FOR LISTING OF SHARES UNDER THE PROPOSED GRIT LONG-TERM INCENTIVE PLAN (THE
“INCENTIVE SCHEME”)

The Board of Directors (the “Board”) of Grit wishes to inform shareholders and the general public that the proposed
Incentive Scheme has been approved by the Listing Executive Committee of the SEM on 25 October 2017, subject to
receipt of the requisite shareholders’ approval. In terms of the Incentive Scheme rules, over its duration, an aggregate
maximum of 15 000 000 new Grit shares may be utilised for purposes of the Incentive Scheme.

The purpose of the Incentive Scheme is to provide a long-term performance and retention incentive scheme which
aligns the interests of participants with the Company’s shareholders, by motivating them, through participation, to
increase the long-term growth in shareholder returns.

The Incentive Scheme will be tabled for shareholders’ consideration and approval at the AGM.

Grit has its primary listings on both the Official Market of the SEM and the Main Board of the JSE.

By order of the Board

26 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 11.16 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: 26/10/2017 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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