Notice of AGM and no change statement

RNS Number : 7754R

Grit Real Estate Income Group

31 October 2019

 

GRIT REAL ESTATE INCOME GROUP LIMITED (Registered by continuation in the Republic of Mauritius) (Registration number: C128881 C1/GBL) LSE share code: GR1T SEM share code: DEL.N0000 JSE share code: GTR ISIN: MU0473N00036 ("Grit" or the "Company" or the "Group")

NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT

Notice is hereby given that the annual general meeting ("AGM") of shareholders of Grit will be held at 1:00 p.m. Mauritian time (11:00 a.m. South African time and 9:00 a.m. UK time) on Friday, 29 November 2019 at 3rd Floor, La Croisette Shopping Centre, Grand Baie, Mauritius to transact the business as set out in the notice of the AGM.  The Company's integrated annual report and the notice of the AGM were distributed to shareholders today, 31 October 2019.

The Company published its audited abridged consolidated financial statement for the year ended 30 June 2019 on the Regulatory Information Service of the London Stock Exchange ("RNS"), Stock Exchange News Service of the JSE Limited ("SENS") and the website of the Stock Exchange of Mauritius Ltd ("SEM") on 30 September 2019 ("Abridged Financial Statements"). The Abridged Financial Statements were subsequently corrected to reflect an updated note, as set out in detail in the announcement published on RNS, SENS and the website of the SEM on 15 October 2019 ("Updated Abridged Financial Statements").

The Company's audited annual financial statements for its financial year ended 30 June 2019 are contained in the integrated annual report distributed to shareholders and contain no changes to the Updated Abridged Financial Statements.

Grit's integrated annual report, including the audited annual financial statements for its financial year ended 30 June 2019, and the notice of AGM are also available on the Company's website at https://grit.group/financial-results/. The date on which shareholders must be recorded as such in the share register to be eligible to attend and vote at the AGM is Friday, 22 November 2019, with the last day to trade being Tuesday, 19 November 2019.

By Order of the Board

31 October 2019

FOR FURTHER INFORMATION, PLEASE CONTACT:

Grit Real Estate Income Group Limited
Bronwyn Corbett, Chief Executive Officer	[phone]
Darren Veenhuis, Head of Investor Relations	[phone]
Morne Reinders, Investor Relations	[phone]
Maitland/AMO - Communications Adviser
James Benjamin	[phone]
Vikki Kosmalska	[e-mail]
Jason Ochere
finnCap Ltd - UK Financial Adviser
William Marle / Scott Mathieson / Matthew Radley (Corporate Finance)	[phone]
Mark Whitfeld (Sales)	[phone]
Monica Tepes (Research)	[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]

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 NAV growth of 12.0% p.a.*

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/   

*     This is a target only and not a profit forecast and there can be no assurance that it will be met. Any forward-looking statements and the assumptions underlying such statements are the responsibility of the Board of directors 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)*, Ian Macleod⁺, 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

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 directors of the Company accepts full responsibility for the accuracy of the information contained in this communiqué.

 

END

 

 

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