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Extension of Posting Date of Circular
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”)
Extension Of Posting Date Of Circular
1. Shareholders of Grit are referred to the SENS announcements dated 12 September 2017 and 12 December 2017
whereby shareholders were advised that the Company entered into a guarantee agreement with the Government
Employees Pension Fund in South Africa (“GEPF”) represented by Public Investment Corporation Limited (“PIC”), in
terms of which the Company agreed to provide the GEPF with an irrevocable and unconditional guarantee as detailed
in the SENS announcement dated 12 December 2017 (“Transaction”) and that the Transaction has been deemed
to be a related party transaction by the JSE Limited (“JSE”), requiring shareholder approval.
2. Shareholders are hereby advised that the JSE has granted the Company a further extension in relation to the
distribution date of the circular relating to the Transaction (“Circular”), until 20 December 2017.
3. Shareholders will be advised in due course of the salient dates and times relating to the Transaction and the general
meeting of shareholders to be convened in order for shareholders to consider and vote on the resolutions required
in respect of the Transaction.
Grit has its primary listings on both the Official Market of the Stock Exchange of Mauritius Ltd (“SEM”) and the Main Board of
the JSE.
By order of the Board
19 December 2017
JSE sponsor: PSG Capital Proprietary Limited
SEM authorised representative & sponsor: Perigeum Capital Limited
Directors: Sandile Nomvete (chairman), Bronwyn Corbett*, Peter Todd (lead independent), Maheshwar Doorgakant #,
Chandra Gujadhur, Ian Macleod, Leon van de Moortele*, Nomzamo Radebe, Catherine McIlraith and Matshepo More
(*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
Transaction advisor and JSE sponsor: PSG Capital Proprietary Limited
Sponsoring Broker: Axys Stockbrokering Limited
SEM authorised representative & sponsor and Mauritian transaction advisor: 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: 19/12/2017 07:05:00 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.
