GRIT REAL ESTATE INCOME GROUP LIMITED - GRIT Engagement With Shareholders

GRIT Engagement With Shareholders

GRIT REAL ESTATE INCOME GROUP 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”)


                      GRIT ENGAGEMENT WITH SHAREHOLDERS

Shareholders are referred to the announcement released on the Stock Exchange of Mauritius, the London
Stock Exchange and the Johannesburg Stock Exchange News Service on 29 November 2018 detailing the
results of the votes at the Annual General Meeting of Grit held on 29 November 2018 (“AGM”), in terms of
which shareholders were advised that ordinary resolution number 7 relating to the non-binding advisory vote
on the remuneration policy of the Company and ordinary resolution number 8 relating to the non-binding
advisory vote on the Company’s implementation of the remuneration policy were passed by 58.93% and
58.76%, respectively, of the votes exercised by shareholders present in person or represented by proxy at
the AGM. Grit therefore invites those shareholders who voted against ordinary resolution number 7 and
ordinary resolution number 8 at the AGM (“Dissenting Shareholders”) to engage with the Company as
follows:

•       Dissenting Shareholders are invited to provide their concerns/queries on the remuneration policy and
        the implementation thereof and their contact details to Darren Veenhuis (Head of Investor Relations)
        at darren@grit.group by no later than 1:00 p.m. Mauritian time (11:00 a.m. South African time and 9:00
        a.m. United Kingdom time) on Wednesday, 12 December 2018; and

•       thereafter, Grit will contact each Dissenting Shareholder in order to arrange one-on-one
        meetings/telecons with such Dissenting Shareholders in order to address their concerns/queries on the
        remuneration policy and the implementation thereof.

Any corrective actions and/or changes to the remuneration policy that result from the interactions with the
Dissenting Shareholders will be communicated to all shareholders in due course.

By order of the Board

5 December 2018

SEM Authorised Representative and Sponsor: Peigeum Capital
JSE Sponsor and Corporate Adviser: PSG Capital
UK Financial Adviser:finnCap
                                         
Grit Real Estate Income Group Limited
Bronwyn Corbett, Chief Executive Officer                                       +230 269 7090
Leon van de Moortele, Chief Financial Officer                                  +230 269 7090
Darren Veenhuis, Head of Investor Relations                                    +44 779 512 3402
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 Corporate Adviser
David Tosi                                                                     +27 21 887 9602

Directors:
Peter Todd+ (Chairman), Bronwyn Corbett (Chief Executive Officer)*, Leon van de Moortele (Chief Financial Officer)*,
Ian Macleod+, Matshepo More, Nomzamo Radebe, Catherine McIlraith+ and David Love+
(* 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 Limited
SEM authorised representative and sponsor: Perigeum Capital Ltd

This notice is issued pursuant to the LSE Listing Rules, 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: 05/12/2018 02:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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