Grit Real Estate Income Group

Declaration of Voting Results & Voting Rights Announcements • Sep 18, 2018

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RNS Number : 1282B

Grit Real Estate Income Group

18 September 2018

GRIT REAL ESTATE INCOME GROUP LIMITED (Registered by continuation in the Republic of Mauritius) (Registration number: C128881 C1/GBL) LSE share code: GR1T SEM share code: DEL.N0000 JSE share code: GTR ISIN: MU0473N00036 ("Grit" or the "Company")

RESULTS OF SPECIAL MEETING

Shareholders are hereby advised that at the special meeting of the Company held at 12 p.m. Mauritian time (10 a.m. South African time and 9 a.m. UK time) today, 18 September 2018 ("SM") (in terms of the notice of special meeting dispatched to shareholders on 17 August 2018), the resolution tabled thereat was passed by the requisite majority of Grit shareholders.

Details of the results of voting at the SM are as follows:

-       total number of Grit shares that could have been voted at the SM: 306 396 035

-       total number of Grit shares that were present/represented at the SM: 249,351,128 being 81.38% of total number of Grit shares that could have been voted at the SM.

Resolution  proposed at the SM	Votes for resolution as a percentage of total number of shares voted at SM (%)	Votes against resolution as a percentage of total number of shares voted at SM (%)	Number of shares voted at SM	Number of shares voted at SM as a percentage of shares in issue (%)	Number of shares abstained as a percentage of shares in issue (%)
Ordinary Resolution Number 1: Appointment of PwC Mauritius	100	-	249,351,128	81.38	-

By order of the Board

18 September 2018

For further information please contact:

SEM Authorised Representative and Sponsor	JSE Sponsor	UK Financial Adviser
Perigeum Capital Ltd	PSG Capital	finnCap Ltd
Grit Real Estate Income Group Limited
Bronwyn Corbett, Chief Executive Officer				+230 269 7090
Leon van de Moortele, Chief Financial Officer				+230 269 7090
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+, Paul Huberman+, Matshepo More, Nomzamo Radebe and Catherine McIlraith+

(* executive director) (+ independent non-executive director)

Company secretary: Intercontinental Fund Services Limited

Registered address: 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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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