Last checked at 30 Oct 2018 08:00
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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NOTIFICATION OF CHANGE IN AUDITOR
Grit currently holds primary listings on both the Main Market of the London Stock Exchange ("LSE") and on the Main Board of the Johannesburg Stock Exchange ("JSE"), with a secondary listing on the Official Market of the Stock Exchange of Mauritius Ltd ("SEM").
Shareholders are hereby advised that Grit's board of directors will not be proposing to shareholders that BDO & Co. be reappointed as the Company's joint statutory and JSE auditors at the next annual general meeting of the Company ("AGM"), anticipated to be held on or about 29 November 2018.
Subject to shareholders approval at the AGM, it is proposed that PricewaterhouseCoopers Mauritius be appointed as the sole statutory auditors and PricewaterhouseCoopers LLP be appointed as auditors for JSE and LSE purposes, at the AGM.
By order of the Board
30 October 2018
SEM Authorised Representative and Sponsor | JSE Sponsor and Corporate Adviser | UK Financial Adviser | |
Perigeum Capital Ltd | PSG Capital | finnCap Ltd | |
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 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+, 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.