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

Dealing In Grit Shares By A Director

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

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                                             BA Corbett
COMPANY OF WHICH A DIRECTOR                                  Grit Real Estate Income Group Limited
STATUS: EXECUTIVE/NON-EXECUTIVE                              Executive
TYPE OF SECURITIES                                           Shares
CLASS OF SECURITIES                                          Ordinary
DATE OF TRANSACTION                                          28 November 2017
CENTS PER SHARE                                              1 620
NUMBER OF SECURITIES TRANSACTED                              30 800
TOTAL RAND VALUE OF SECURITIES                               R498 690.00
NATURE OF TRANSACTION                                        Purchase of shares by a director
                                                             (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 Listing Rules of the Stock Exchange of Mauritius Ltd.

By order of the Board

29 November 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, Nomfundo Nomkosi 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: 29/11/2017 10:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.