GRIT REAL ESTATE INCOME GROUP LIMITED
(Registered in Guernsey)
(Registration number: 68739)
LSE share code: GR1T
SEM share code: DEL.N0000
ISIN: GG00BMDHST63
LEI: 21380084LCGHJRS8CN05
("Grit" or the "Company" and, together with its subsidiaries, the "Group")
TOTAL VOTING RIGHTS
In accordance with Rule 5.6.1R of the FCA's Disclosure Guidance and Transparency Rules, the Company notifies the market that as of 31 December 2021 its issued share capital consisted of 477,577,858 ordinary shares of no par value, with each share carrying the right to one vote. The Company holds no shares in Treasury.
Accordingly, the total number of voting rights in the Company is 477,577,858.
The above figure of 477,577,858 may be used by shareholders and others as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change of their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.
By Order of the Board
4 January 2022
FOR FURTHER INFORMATION, PLEASE CONTACT:
Grit Real Estate Income Group Limited |
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Bronwyn Knight, Chief Executive Officer |
+230 269 7090 |
Darren Veenhuis, Chief Strategy Officer and Investor Relations |
+44 779 512 3402 |
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Maitland/AMO - Communications Adviser |
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James Benjamin |
+44 7747 113 930 |
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finnCap Ltd - UK Financial Adviser |
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William Marle / Teddy Whiley (Corporate Finance) |
+44 20 7220 5000 |
Mark Whitfeld / Pauline Tribe (Sales) |
+44 20 3772 4697 |
Monica Tepes (Research) |
+44 20 3772 4698 |
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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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Capital Markets Brokers Ltd - Mauritian Sponsoring Broker |
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Neetusha Aubeeluck |
+230 402 0285 |
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NOTES:
Grit Real Estate Income Group Limited is the 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 holds its primary listing on the Main Market of the London Stock Exchange (LSE: GR1T and a secondary listing on the Stock Exchange of Mauritius (SEM: DEL.N0000).
Further information on the Company is available at http://grit.group/
Directors: Peter Todd+ (Chairman), Bronwyn Knight (Chief Executive Officer)*, Leon van de Moortele (Chief Financial Officer)*, David Love+, Sir Samuel Esson Jonah+, Nomzamo Radebe, Catherine McIlraith+, Jonathan Crichton+, Cross Kgosidiile + and Bright Laaka+ (Permanent Alternate Director to Nomzamo Radebe).
(* Executive Director) (+ independent Non-Executive Director)
Company secretary : Intercontinental Fund Services Limited
Registered address : PO Box 186, Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey GY1 4HP
Registrar and transfer agent (Mauritius) : Intercontinental Secretarial Services Limited
UK Transfer secretary : Link Asset Services Limited
SEM authorised representative and sponsor : Perigeum Capital Ltd
This notice is issued pursuant to the FCA's Disclosure Guidance and Transparency Rules and 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.