Grit Real Estate Income Group Clarification Announcement: Notice of AGM 2018 (5114I)

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RNS Number : 5114I

Grit Real Estate Income Group

26 November 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") 
 

CLARIFICATION ANNOUNCEMENT: 2018 NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

Shareholders are referred to Grit's 2018 notice of annual general meeting of shareholders ("Notice of AGM") distributed to shareholders on Wednesday, 31 October 2018.

Shareholders are advised that the Company wishes to amend item (i) of special resolution number 1 (general authority to issue shares for cash on a non-pre-emptive basis) ("Special Resolution Number 1") set out in the Notice of AGM by replacing the number "88 640 128" with the number "30 639 603" and replacing the percentage "29.9%" with "10%" such that item (i) of Special Resolution Number 1 reads as follows:

"(i) this authority shall be limited to the issue or sale of up to 30 639 603 Shares, being 10% of the issued share capital at the date of this notice;"

The updated Notice of AGM is available on the Company's website at http://grit.group/sens/.

By order of the Board

26 November 2018

 
 SEM Authorised Representative    JSE Sponsor and Corporate    UK Financial Adviser 
           and Sponsor                      Adviser 
      Perigeum Capital Ltd               PSG Capital                finnCap Ltd 
Grit Real Estate Income Group Limited 
Bronwyn Corbett, Chief Executive Officer                       [phone] 
Leon van de Moortele, Chief Financial Officer                  [phone] 
 
finnCap Ltd - UK Financial Adviser 
William Marle / Scott Mathieson / Matthew Radley 
 (Corporate Finance)                                           [phone] 
Mark Whitfeld (Sales)                                          [phone] 
Monica Tepes (Research)                                        [phone] 
 
 Citigate Dewe Rogerson - Financial PR 
Jos Bieneman / David Westover / Ellen Wilton                   [phone] 
 
Perigeum Capital Ltd - SEM Authorised Representative 
 and Sponsor 
Shamin A. Sookia                                               [phone] 
Kesaven Moothoosamy                                            [phone] 
 
PSG Capital - JSE Sponsor and Corporate Adviser 
David Tosi                                                     [phone] 
 
 

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: 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 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 [e-mail] or visit www.rns.com.

END

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November 26, 2018 08:00 ET (13:00 GMT)