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, 3^rd 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 ([email protected]) 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	[email protected]
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.