Last checked at 26 Nov 2018 13:00
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") |
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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 and Sponsor | JSE Sponsor and Corporate Adviser | UK Financial Adviser |
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Perigeum Capital Ltd | PSG Capital | finnCap Ltd |
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Grit Real Estate Income Group Limited |
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Bronwyn Corbett, Chief Executive Officer | +230 269 7090 | |||
Leon van de Moortele, Chief Financial Officer | +230 269 7090 | |||
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finnCap Ltd - UK Financial Adviser |
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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 |
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Jos Bieneman / David Westover / Ellen Wilton | +44 20 7638 9571 | |||
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Perigeum Capital Ltd - SEM Authorised Representative and Sponsor |
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Shamin A. Sookia | +230 402 0894 | |||
Kesaven Moothoosamy | +230 402 0898 | |||
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PSG Capital - JSE Sponsor and Corporate Adviser |
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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: 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.