Notification of change in auditor

RNS Number : 5883F

Grit Real Estate Income Group

30 October 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")

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		[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.

 

END

 

 

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