GRIT REAL ESTATE INCOME GROUP LIMITED - Distribution Of Circular And Notice Of Special Meeting

Release Date: 17/08/2018 14:33
Code(s): GTR
 
Wrap Text
Distribution Of Circular And Notice Of Special 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
LSE share code: GR1T
ISIN: MU0473N00036
(“Grit” or “the Company”)


DISTRIBUTION OF CIRCULAR AND NOTICE OF SPECIAL MEETING


1. Distribution of circular and notice of Special Meeting

Shareholders are advised that a Circular relating to the proposed appointment of PwC Mauritius as the joint statutory
auditor, together with a notice convening a Special Meeting, will be distributed to shareholders today. The Circular is
available on the Company’s website, http://grit.group/circulars/.

A Special Meeting of Grit shareholders will be held at 12:00 (Mauritian time) (10:00 South African time) (9:00 UK time)
on Tuesday, 18 September 2018 at the offices of Intercontinental Fund Services Limited, Level 5, Alexander House, 35
Cybercity, Ebène 72201, Mauritius, for the purpose of considering and, if deemed fit, passing, with or without
modification, the resolution contained in the Notice of Special Meeting, required to give effect to the appointment of PwC
Mauritius as joint statutory auditors.

2. The salient dates and times in respect of the circular are as follows:
                                                                                                                2018
     Record date to determine which Shareholders are eligible to receive the Circular                  Friday, 10 August
     Circular placed on the Grit website on                                                            Friday, 17 August
     Circular distributed to Shareholders and announced on SENS, on the SEM website                    Friday, 17 August
     and on the Regulatory Information Service of the LSE on
     Last day to trade in order to be eligible to vote at the Special Meeting                          Tuesday, 4 September
     Record date to be eligible to vote at the Special Meeting                                         Friday, 7 September
     Last day for holders of Depositary Interests on the UK Register to lodge Forms of                 Thursday, 13 September
     Direction in respect of the Special Meeting by no later than 12:00 (Mauritian time)
     (10:00 South African time) (9:00 UK time) on
     Last day for Shareholders on the UK Register to lodge UK Forms of Proxy in                        Friday, 14 September
     respect of the Special Meeting by no later than 12:00 (Mauritian time) (10:00 South
     African time) (9:00 UK time) on
     Last day for Shareholders on the South African Register to lodge South African                    Monday, 17 September
     Forms of Proxy in respect of the Special Meeting by no later than 12:00 (Mauritian
     time) (10:00 South African time) (9:00 UK time) on
     Last day for Shareholders on the Mauritian Register to lodge Mauritian Forms of                   Monday, 17 September
     Proxy in respect of the Special Meeting by no later than 12:00 (Mauritian time)
     (10:00 South African time) (9:00 UK time) on
     Special Meeting to be held at 12:00 (Mauritian time) (10:00 South African time)                  Tuesday, 18 September
     (9:00 UK time) on
     Results of the Special Meeting released on SENS, on the SEM website and on the                   Tuesday, 18 September
     Regulatory Information Service of the LSE on

Notes:

1    The above dates and times are subject to amendment. Any such amendment will be released on SENS, on the
     SEM website and on the Regulatory Information Service of the LSE.

The definitions set out in the Circular have, where appropriate, been used in this announcement.


By order of the Board

17 August 2018

For further information please contact:

SEM Authorised Representative and Sponsor - Perigeum Capital Ltd                                                                

JSE Sponsor - PSG Capital

UK Financial Adviser - finnCap Ltd
                     
Grit Real Estate Income Group Limited
Bronwyn Corbett, Chief Executive Officer                                                        +230 269 7090
Leon van de Moortele, Chief Financial Officer                                                   +230 269 7090

finnCap Ltd – UK Financial Adviser
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 – Financial PR
Jos Bieneman / David Westover / Ellen Wilton                                                    +44 20 7638 9571

Perigeum Capital Ltd – SEM authorised representative and sponsor
Shamin A. Sookia                                                                                +230 402 0894
Kesaven Moothoosamy                                                                             +230 402 0898

PSG Capital – JSE Sponsor and South Africa Placing Agent
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 Ltd
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: 17/08/2018 02:33:00 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.

Email this JSE Sens Item to a Friend.

Share This Story