No Change Statement, Availability Of Audited Consolidated Financial Statements And Restated Historical Financials 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”) NO CHANGE STATEMENT AND AVAILABILITY OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE SEVEN-MONTH PERIOD ENDED 31 JANUARY 2018 AND OF THE RESTATED HISTORICAL FINANCIAL INFORMATION FOR THE YEARS ENDED 30 JUNE 2015, 30 JUNE 2016 AND 30 JUNE 2017 Shareholders are referred to the Company’s financial results announcement released to the market on 13 June 2018 which included the provisional abridged unaudited consolidated financial statements for the seven-month period ended 31 January 2018 and the provisional abridged restated historical financial information of the Company for the years ended 30 June 2015, 30 June 2016 and 30 June 2017 (“restated HFI”). Shareholders are further referred to the Change Statement released to the market on 29 June 2018 containing details of all of the changes that have been made to the provisional figures published on 13 June 2018. The Board wishes to inform the shareholders of Grit and the general public that the auditors have now signed off on the consolidated financial statements for the seven-month period ended 31 January 2018 and the restated HFI and there are no further changes to the latest provisional figures published on 29 June 2018. Shareholders are hereby advised that the audited consolidated financial statements for the seven-month period ended 31 January 2018, the restated HFI and the related auditors’ reports, have been published and can be viewed on the Company’s website (www.grit.group). 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 18 July 2018 JSE sponsor: PSG Capital SEM authorised representative and sponsor: Perigeum Capital 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: 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 Corporate advisor and JSE sponsor: PSG Capital Proprietary Limited Sponsoring Broker: Axys Stockbroking 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: 18/07/2018 02:15:00 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.