Extension To The Period That The Placing Order Books In South Africa And Mauritius Are Open 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”) EXTENSION TO THE PERIOD THAT THE PLACING ORDER BOOKS IN SOUTH AFRICA AND MAURITIUS ARE OPEN Grit Real Estate Income Group Limited, the African focused real estate income group, announces that, further to the announcement published on 18 July 2018, the order books relating to the Initial Placing in South Africa and Mauritius will remain open until 12.00 p.m. (midday) on 27 July 2018 in both jurisdictions. The order book relating to the Initial Placing in the United Kingdom will close as expected at 5.00 p.m. in the UK on 26 July 2018. This decision has been agreed between Grit and the placing agents in each jurisdiction. The Offer for Subscription in the united Kingdom closed as expected at 11.00 a.m. UK time today. This short extension to the period that the books in South Africa and Mauritius will remain open is not expected to have any impact on the date or time of Admission to listing on the Official List of the London Stock Exchange which is still expected to take place at 8.00 a.m. UK time (11.00 a.m. Mauritius time) on 31 July 2018. The definitions set out in the Prospectus published on 18 July 2018 have, where appropriate, been used in this announcement. 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 26 July 2018 Sponsor and placing agent in South Africa SEM authorised representative, sponsor and Mauritian transaction adviser Grit Real Estate Income Group Ltd Bronwyn Corbett, Chief Executive Officer +230 269 7090 Leon van de Moortele, Chief Financial Officer +230 269 7090 finnCap Ltd William Marle / Scott Mathieson / Matthew Radley (Corporate Finance) +44 20 7220 5000 Mark Whitfeld (Sales) +44 20 3772 4697 Monica Tepes (Research) +44 20 3772 4698 Citigate Dewe Rogerson Jos Bieneman +44 30 7282 1053 Perigeum Capital Ltd Shamin A. Sookia +230 402 0894 Kesaven Moothoosamy +230 402 0898 PSG Capital David Tosi +27 21 887 9602 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 LSE Listing Rules, 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: 26/07/2018 04:00:00 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.