Wrap Text
Death Of A Director
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”)
DEATH OF A DIRECTOR
The board of directors of Grit Real Estate Income Group Limited (“the Board”) is deeply saddened to
announce that Ian Macleod, independent non-executive director of the Company, passed away on 14
June 2020. The Board extends its deepest condolences and sympathies to Ian’s family and friends
and would like to take this opportunity to express its gratitude for his significant and highly valued
contribution to the Company over the past five years.
Peter Todd, Chairman of GRIT Real Estate Income Group Limited, said:
"It is with great sadness that we have learned of the passing of Ian Macleod, our senior independent
non-executive director. Ian was a great colleague and friend and it has been a huge privilege to know
and work with him. He was a wise, insightful and much valued member of our Board, playing a
significant role in launching Grit and helping to support the Company’s growth by drawing on his
extensive knowledge of African property and his passion for the industry. He will be sorely missed by
all of us and we extend our condolences to Ian’s wife and children."
Bronwyn Corbett, Chief Executive Officer of GRIT Real Estate Income Group Limited,
commented:
"We are all deeply saddened by this tragic news and our thoughts are very much with Ian’s family at
this difficult time. Ian was extremely dear to us all and a great friend and mentor of mine for many
years. He was one of the most astute and knowledgeable real estate people in the industry with an
incredible knowledge of the African continent. Ian was foremost an absolute gentleman and he will be
tremendously missed."
By Order of the Board
18 June 2020
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
Grit-maitland@maitland.co.uk
finnCap Ltd – UK Financial Adviser
William Marle / Matthew Radley (Corporate Finance) +44 20 7220 5000
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 a net 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)*, 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
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: 18-06-2020 08:00:00
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