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GRIT REAL ESTATE INCOME GROUP LIMITED - Notice Of Annual Results

Release Date: 20/09/2019 08:00
Code(s): GTR     PDF:  
Wrap Text
Notice Of Annual Results

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” or the “Group”)


                                 NOTICE OF ANNUAL RESULTS


Grit Real Estate Income Group Limited, a leading pan-African real estate company focused
on investing in and actively managing a diversified portfolio of assets underpinned by
predominantly US$ and Euro denominated long-term leases with high quality multi-national
tenants, will announce its full year results for the 12 months ended 30 June 2019 on Monday,
30 September 2019.

The Company will host a live webcast and conference call, from London, for all investors and
analysts on the morning of Monday, 30 September 2019 at 11:30am Mauritius / 08:30am UK
/ 09:30am South Africa. The webcast and conference call require registration and can be
accessed from the following link:
http://www.diamondpass.net/2373618

A playback will be accessible on-demand within 48 hours via the Company website:
https://grit.group/financial-results/.

As announced by the Company on 26 June 2019, the current portfolio continues to deliver
secure and growing income and is trading in line with the Board's expectations.

By order of the Board

20 September 2019

FOR FURTHER INFORMATION PLEASE CONTACT:
Grit Real Estate Income Group Limited
Bronwyn Corbett, Chief Executive Officer                      +230 269 7090
Darren Veenhuis, Head of Investor Relations                   +44 779 512 3402
Morne Reinders, Investor Relations                            +27 82 480 4541

Maitland/AMO – Communications Adviser
James Benjamin                                                +44 20 7379 5151
Vikki Kosmalska                                               Grit-maitland@maitland.co.uk
Jason Ochere

finnCap Ltd – UK Financial Adviser
William Marle / Scott Mathieson / Matthew Radley (Corporate   +44 20 7220 5000
Finance)
Mark Whitfeld (Sales)                                         +44 20 3772 4697
Monica Tepes (Research)                                       +44 20 3772 4698

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

The Company’s LEI is: 21380084LCGHJRS8CN05

NOTES:

Grit Real Estate Income Group Limited is a leading pan-African real estate company focused
on investing in and actively managing a diversified portfolio of assets in carefully selected
African countries (excluding South Africa). These high-quality assets are underpinned by
predominantly US$ and Euro denominated long-term leases with a wide range of blue-chip
multi-national tenant covenants across a diverse range of robust property sectors.

The Company is committed to delivering strong and sustainable income for shareholders, with
the potential for income and capital growth. The Company is targeting total shareholder return
inclusive of net asset value growth of 12.0% per annum.*

The Company currently holds primary listings on both the Main Market of the London Stock
Exchange (LSE: GR1T) and on the Main Board of the Johannesburg Stock Exchange (JSE:
GTR), while its listing on the Official Market of the Stock Exchange of Mauritius Ltd is termed
as a secondary listing (SEM: DEL.N0000).

Further information on the Company is available at http://grit.group/

* This is a target only and not a profit forecast and there can be no assurance that it will be met. Any forward-
  looking statements and the assumptions underlying such statements are the responsibility of the Board of
  directors and have not been reviewed or reported on by the Company’s external auditors.

Directors:

Peter Todd+ (Chairman), Bronwyn Corbett (Chief Executive Officer)*, Leon van de Moortele
(Chief Financial Officer)*, Ian Macleod+, Nomzamo Radebe, Catherine McIlraith+, David Love+,
Sir Samuel Esson Jonah+, and Bright Laaka (Permanent Alternate Director to Nomzamo
Radebe)

(* 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

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, 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: 20/09/2019 08:00:00
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