GRIT REAL ESTATE INCOME GROUP LIMITED - Results Of General Meeting

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) today, 10 May 2018 (“GM”) (in terms of the notice of general meeting dispatched to shareholders
on 9 April 2018), all of the resolutions tabled thereat were passed by the requisite majority of Grit shareholders.

Details of the results of voting at the GM are as follows:

- total number of Grit shares that could have been voted at the GM: 208,454,861
- total number of Grit shares that were present/represented at the GM: 170,513,040 being 81.8% of total number of
  Grit shares that could have been voted at the GM.


                                       Votes for             Votes     Number of      Number of      Number of
                                   resolution as           against    shares voted      shares            shares
                                   a percentage      resolution as       at GM       voted at GM      abstained
                                         of total    a percentage                        as a               as a
                                      number of            of total                  percentage     percentage
                                   shares voted         number of                    of shares in   of shares in
Resolutions proposed at               at GM (%)      shares voted                     issue (%)        issue (%)
the GM                                                  at GM (%)


Special Resolution                      100                -          170,513,040       81.8             -
Number 1:
Adoption of Amended
Constitution

Ordinary Resolution                     100                 -         104,514,924       50.1             -
Number 1:
Specific authority to issue
Shares or sell treasury
Shares for cash in terms of
the JSE Listings
Requirements and the SEM
Listing Rules

Ordinary Resolution                     100                 -         104,514,924       50.1             -
Number 2:
Specific authority to issue
Shares or sell treasury
Shares in terms of the
Constitution

Special Resolution                      99.3              0.7         104,514,924       50.1             -
Number 2:
Authority to disapply pre-
emption rights in terms of
the Mauritian Companies
Act and the Constitution

Ordinary Resolution                     100                 -         170,513,040       81.8             -
Number 3:
Directors’ authority

Note: In terms of the JSE Listings Requirements, 65,998,116 shares were excluded from voting on Ordinary Resolution
      Number 1, Ordinary Resolution Number 2 and Special Resolution Number 2.

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 Limited (“JSE”).

By order of the Board

10 May 2018

JSE sponsor and corporate advisor to Grit - PSG Capital Proprietary Limited           

SEM Authorised Representative and Sponsor to Grit - Perigeum Capital Limited

Directors Peter Todd+ (Chairman), Bronwyn Corbett (Chief Executive Officer)*, Leon van de Moortele (Chief Financial
Officer)*, Ian Macleod+, Paul Huberman+, Faith Matshepo More, Nomzamo Radebe and Catherine McIlraith+ (* executive
director) (+ independent non-executive director)
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 Stockbroking Ltd
SEM authorised representative and sponsor: Perigeum Capital Ltd

This notice is issued pursuant to the JSE Listings Requirements, SEM Listing Rule 11.3 and the Mauritian Securities
Act 2005. The Board of the Company accepts full responsibility for the accuracy of the information contained in this
communiqué.

Date: 10/05/2018 05:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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