Results Of General Meeting 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”) RESULTS OF GENERAL MEETING Shareholders are hereby advised that at the general meeting of the Company held at 10 a.m. Mauritian time (8 a.m. South African time) on 22 January 2018 (“General Meeting” or “GM”) (in terms of the notice of General Meeting dispatched to shareholders on 20 December 2017), the resolution tabled thereat was passed by the requisite majority of Grit shareholders. Details of the results of voting at the General Meeting are as follows: Votes for Votes against Number of Number of Number of resolution as resolution as shares shares shares a percentage a percentage entitled to voted at GM abstained as Resolution proposed at of total of total vote at GM as a a percentage the General Meeting number of number of percentage of shares shares voted shares voted of shares entitled to at GM (%) at GM (%) entitled to vote (%) vote (%) Ordinary Resolution Number 1: Approving the related party transaction between Grit and the Government 97.04% 2.25% 119,266,145 69.65% 0.49% Employees Pension Fund in South Africa represented by the Public Investment Corporation SOC Limited (“Transaction”). Note: Drive in Trading Proprietary Limited and the Government Employees Pension Fund represented by the Public Investment Corporation SOC Limited, who, in aggregate, holds 42.8% of the issued share capital of Grit, being considered related parties to the Transaction were not entitled to vote. Following on from this, the number of shares voted at the GM as a percentage of the shares in issue is 39.84% and the number of shares abstained as a percentage of shares in issue is 0.28%. Grit has its primary listings on both the Official Market of the Stock Exchange of Mauritius Ltd and the Main Board of the JSE Limited. By order of the Board 23 January 2018 JSE sponsor: PSG Capital Proprietary Limited 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 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 the Company accepts full responsibility for the accuracy of the information contained in this communiqué. Date: 23/01/2018 04:03:00 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.