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Dealing In Grit 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”)
DEALING IN GRIT SHARES
Freedom Asset Management Limited (“FAM”), the previous asset manager of GRIT, holds various GRIT shares for the
benefit of certain directors of GRIT. The Company and FAM have decided to unwind FAM and to transfer the shares in
GRIT to the relevant directors of GRIT. The relevant directors of GRIT will transfer the shares in GRIT in the same
proportion as currently held through the FAM structure. The below directors dealings relates to the unwinding of the
FAM structure and the transfer of shares to directors.
Accordingly, 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 L P van de Moortele
NAME OF ASSOCIATE Cuckoos Nest Trust
RELATIONSHIP OF DIRECTOR TO ASSOCIATE Settlor
COMPANY OF WHICH I AM A DIRECTOR Grit Real Estate Income Group Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 19 December 2017 (1)
20 December 2017 (2)
CENTS PER SHARE USD 1,41 (1)
USD 1,41 (2)
NUMBER OF SECURITIES TRANSACTED 42,370 (1)
42,370 (2)
TOTAL VALUE OF SECURITIES USD 59,741.70 (1)
USD 59,741.70 (2)
NATURE OF TRANSACTION Purchase of shares
(On-market transaction on the SEM)
NATURE AND EXTENT OF INTEREST IN THE Indirect, beneficial
TRANSACTION
NAME OF DIRECTOR G Pearson
NAME OF ASSOCIATE The Pearson Trust
RELATIONSHIP OF DIRECTOR TO ASSOCIATE Settlor
COMPANY OF WHICH I AM A DIRECTOR Delta International Mauritius Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 15 December 2017 (1)
18 December 2017 (2)
CENTS PER SHARE USD 1,35 (1)
USD 1,35 (2)
NUMBER OF SECURITIES TRANSACTED 33,998 (1)
33,997 (2)
TOTAL VALUE OF SECURITIES USD 45,897.30 (1)
USD 45,895.95 (2)
NATURE OF TRANSACTION Purchase of shares
(On-market transaction on the SEM)
NATURE AND EXTENT OF INTEREST IN THE Indirect, beneficial
TRANSACTION
All share trades were concluded at the ruling market price at the time of the trade.
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 (“SEM”).
The Company has primary listings on both the Official Market of the SEM and the Main Board of the JSE.
By order of the Board
21 December 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, 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: 21/12/2017 02:06:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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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.