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Results Of The 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”)
RESULTS OF THE GENERAL MEETING
Shareholders are hereby advised that at the general meeting of the Company held at 10:00 a.m. (Mauritian
time) (8:00 a.m. South African time and 7:00 a.m. UK time) today, Friday, 10 July 2020 at the offices of the
Company, 3rd Floor, La Croisette Shopping Centre, Grand Baie, Mauritius (“GM”), the resolution was passed
by the requisite majorities of the Company’s shareholders on the JSE share register.
Details of the results of the voting at the GM are as follows:
Votes for Votes against Number of Number of Number of
resolution as a resolution as a shares voted at shares voted at shares
percentage of percentage of GM GM as a abstained as a
Resolutions total number of total number of percentage of percentage of
proposed at the shares voted at shares voted at eligible votes eligible votes
GM GM GM
Ordinary
resolution
number 1:
Approval of the
Delisting of
Shares from the
Main Board of
the JSE by
Shareholders on
the JSE Register 99.81% 0.19% 27,028,713 52.03% 0.00%
Note
(1) Total number of shares in issue as at the date of the GM was 316,235,546.
(2) In accordance with a ruling provided by the JSE, only shareholders on the JSE share register of the
Company were eligible to vote on ordinary resolution number 1. For the sake of completeness, the
number of shares voted at the GM as a percentage of total shares in issue was 8.55% and 2,500
shares abstained at the GM.
By Order of the Board
10 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: 10-07-2020 02:30:00
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