Grit Real Estate Income Group

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

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 8245K

Grit Real Estate Income Group

18 December 2018

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")

YEAR-END NOTE TO INVESTORS

Shareholders are advised that Grit has today issued a year-end note to its investors providing highlights of the 2018 year and how this year's developments have positioned the Company for the years ahead. The year-end note to investors can be viewed on the Company's website (http://grit.group/2018/12/18/year-end-note-to-investor/).

This announcement is not an invitation to the public to subscribe for shares in the Company and is provided for information purposes only.

Grit currently holds primary listings on both the Main Market of the London Stock Exchange and on the Main Board of the Johannesburg Stock Exchange, with a secondary listing on the Official Market of the Stock Exchange of Mauritius Ltd.

18 December 2018

SEM Authorised Representative and Sponsor	JSE Sponsor and Corporate Adviser	UK Financial Adviser
Perigeum Capital	PSG Capital	finnCap
Grit Real Estate Income Group Limited
Bronwyn Corbett, Chief Executive Officer			+230 269 7090
Leon van de Moortele, Chief Financial Officer			+230 269 7090
Darren Veenhuis, Head of Investor Relations			+44 7795123402
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+, Matshepo More, Nomzamo Radebe, Catherine McIlraith+ and David Love+

(* 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

JSE sponsor: PSG Capital Proprietary Limited 

Sponsoring broker: Axys Stockbroking 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 directors 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.

END

MSCBGBDDRDBBGII