Wrap Text
Dial In Details For General Meeting
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
LEI: 21380084LCGHJRS8CN05
(“Grit” or the “Company”)
DIAL IN DETAILS FOR GENERAL MEETING
Shareholders of Grit (“Shareholders”) are referred to the announcement released on the
Stock Exchange News Service of the JSE, the website of the Stock Exchange of Mauritius Ltd
and the Regulatory Information Service of the London Stock Exchange on Tuesday, 11 June
2020, in terms of which Shareholders were, inter alia, notified of a general meeting to be held
at 10:00am (Mauritian time) (8:00am South African time and 7:00am UK time) on Friday, 10
July 2020 at the offices of the Company, 3rd Floor, La Croisette Shopping Centre, Grand Baie,
Mauritius (the “General Meeting”) and of the circular distributed to Shareholders on 11 June
2020 (the “Circular”).
Shareholders who are unable to attend the General Meeting in person will be permitted to dial
in to the General Meeting through the details set out below in order to listen in to, and ask
questions in relation to, the business of the General Meeting.
Shareholders using these services to access the General Meeting will not be able to vote at
the General Meeting using these services. Such Shareholders should submit their votes for
the General Meeting or be represented at the General Meeting by following the process set
out in the Circular.
Shareholders may dial in to the General Meeting through the Lifesize App or website
(https://guest.lifesize.com/4359907).
The Lifesize App can be downloaded from either the Apple App Store or Google Play Store
by searching “Lifesize Video Conferencing”. The meeting ID number for the General Meeting
is 4359907. As part of the meeting registration process, Shareholders will be requested to
provide their name, surname and email address.
Shareholders can also dial in via the following numbers, using meeting extension number
4359907:
South Africa: +27 21 427 6055
United Kingdom: +44 800 169 6475
In addition to the above, other ways to dial in are also available at
https://call.lifesize.com/otherways/4359907, using the same meeting extension number,
4359907.
The dial in details to the General Meeting set out above are all passcode protected and
Shareholders will need to email Akhil Kallee (akhil@grit.group) for the passcode.
By Order of the Board
8 July 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
Maitland/AMO – Communications Adviser
James Benjamin +44 20 7379 5151
Jason Ochere 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/
* These are targets only and are not a profit forecast, there can be no assurance that they will be met. Any forward-
looking statements and the assumptions underlying such statements are the responsibility of the board of directors of
the Company 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
UK Transfer secretary: Link Asset Services
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: 08-07-2020 08:00:00
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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.
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