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17 Aug 2018 13:34
GRIT REAL ESTATE INCOME GROUP LIMITED (previously known as Mara Delta Property Holdings 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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DISTRIBUTION OF CIRCULAR AND NOTICE OF SPECIAL MEETING
1. Distribution of circular and notice of Special Meeting
Shareholders are advised that a Circular relating to the proposed appointment of PwC Mauritius as the joint statutory auditor, together with a notice convening a Special Meeting, will be distributed to shareholders today. The Circular is available on the Company's website, http://grit.group/circulars/.
A Special Meeting of Grit shareholders will be held at 12:00 (Mauritian time) (10:00 South African time) (9:00 UK time) on Tuesday, 18 September 2018 at the offices of Intercontinental Fund Services Limited, Level 5, Alexander House, 35 Cybercity, Ebène 72201, Mauritius, for the purpose of considering and, if deemed fit, passing, with or without modification, the resolution contained in the Notice of Special Meeting, required to give effect to the appointment of PwC Mauritius as joint statutory auditors.
2. The salient dates and times in respect of the circular are as follows:
2018 | |
Record date to determine which Shareholders are eligible to receive the Circular | Friday, 10 August |
Circular placed on the Grit website on | Friday, 17 August |
Circular distributed to Shareholders and announced on SENS, on the SEM website and on the Regulatory Information Service of the LSE on | Friday, 17 August |
Last day to trade in order to be eligible to vote at the Special Meeting | Tuesday, 4 September |
Record date to be eligible to vote at the Special Meeting | Friday, 7 September |
Last day for holders of Depositary Interests on the UK Register to lodge Forms of Direction in respect of the Special Meeting by no later than 12:00 (Mauritian time) (10:00 South African time) (9:00 UK time) on | Thursday, 13 September |
Last day for Shareholders on the UK Register to lodge UK Forms of Proxy in respect of the Special Meeting by no later than 12:00 (Mauritian time) (10:00 South African time) (9:00 UK time) on | Friday, 14 September |
Last day for Shareholders on the South African Register to lodge South African Forms of Proxy in respect of the Special Meeting by no later than 12:00 (Mauritian time) (10:00 South African time) (9:00 UK time) on | Monday, 17 September |
Last day for Shareholders on the Mauritian Register to lodge Mauritian Forms of Proxy in respect of the Special Meeting by no later than 12:00 (Mauritian time) (10:00 South African time) (9:00 UK time) on | Monday, 17 September |
Special Meeting to be held at 12:00 (Mauritian time) (10:00 South African time) (9:00 UK time) on | Tuesday, 18 September |
Results of the Special Meeting released on SENS, on the SEM website and on the Regulatory Information Service of the LSE on | Tuesday, 18 September |
Notes:
1 The above dates and times are subject to amendment. Any such amendment will be released on SENS, on the SEM website and on the Regulatory Information Service of the LSE.
The definitions set out in the Circular have, where appropriate, been used in this announcement.
By order of the Board
17 August 2018
For further information please contact:
SEM Authorised Representative and Sponsor | JSE Sponsor | UK Financial Adviser |
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Perigeum Capital | PSG Capital |
Finncap
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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 South Africa Placing Agent | |||||
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+, Faith 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
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This notice is issued pursuant to the LSE Listing Rules, the JSE Listings Requirements, SEM Listing Rule 11.3 and Rule 5(1) of the Securities (Disclosure Obligations of Reporting Issuers) Rules 2007. The board of directors of the Company accepts full responsibility for the accuracy of the information contained in this communiqué.
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