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 In compliance with Sections 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information regarding the dealing in securities is disclosed: NAME OF DIRECTOR B Corbett 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 TRANSACTIONS 21 December 2017 ZAR CENTS PER SHARE High 1 650 Low 1 620 Average 1 636 NUMBER OF SECURITIES TRANSACTED 12 200 TOTAL RAND VALUE OF SECURITIES R199 635.12 NATURE OF TRANSACTION Purchase of shares (On-market transaction on the JSE) 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 Limited (“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 22 December 2017 JSE sponsor: PSG Capital 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 Limited 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: 22/12/2017 11:54:00 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.