Committee Changes

Grit Real Estate Income Group (GR1T) Committee Changes 05-Oct-2023 / 07:00 GMT/BST GRIT REAL ESTATE INCOME GROUP LIMITED (Registered in Guernsey) (Registration number: 68739) LSE share code: GR1T SEM share codes (dual currency trading): DEL.N0000 (USD) / DEL.C0000 (MUR) ISIN: GG00BMDHST63 LEI: 21380084LCGHJRS8CN05 (“Grit” or the “Company” and, together with its subsidiaries, the "Group") COMMITTEE MEMBERSHIP CHANGES The board of Directors (the “Board”) of Grit Real Estate Income Group Limited announces the following changes to the membership of its Board Committees effective 1 October 2023: Peter Todd (Non-Executive Chairman) ceased to be a member of the Remuneration Committee. Lynette Finlay (Independent Non-Executive Director) has been appointed as a member of the Remuneration Committee. This notification is made in accordance with Listing Rule 9.6.11. By Order of the Board 5 October 2023 FOR FURTHER INFORMATION, PLEASE CONTACT: Grit Real Estate Income Group Limited Bronwyn Knight, Chief Executive Officer [phone] Darren Veenhuis, Investor Relations [phone] Cavendish Capital Markets Limited – UK Financial Adviser William Marle/Teddy Whiley (Corporate Finance) [phone] Mark Whitfeld/Pauline Tribe (Sales) [phone] Monica Tepes (Research) [phone] Perigeum Capital Ltd – SEM Authorised Representative and Sponsor Shamin A. Sookia [phone] Kesaven Moothoosamy [phone] Capital Markets Brokers Ltd – Mauritian Sponsoring Broker Elodie Lan Hun Kuen [phone] NOTES: Grit Real Estate Income Group Limited is the leading pan-African impact real estate company focused on investing in, developing 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 holds its primary listing on the Main Market of the London Stock Exchange (LSE: GR1T and a dual currency trading secondary listing on the Stock Exchange of Mauritius (SEM: DEL.N0000 (USD) / DEL.C0000 (MUR)) Further information on the Company is available at www.grit.group Directors: Peter Todd (Chairman), Bronwyn Knight (Chief Executive Officer)*, Leon van de Moortele (Chief Financial Officer)*, David Love+, Sir Samuel Esson Jonah+, Catherine McIlraith+, Jonathan Crichton+, Cross Kgosidiile and Lynette Finlay+. (* Executive Director) (+ independent Non-Executive Director) Company secretary: Intercontinental Fund Services Limited Registered office 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 SEM authorised representative and sponsor: Perigeum Capital Ltd UK Transfer secretary: Link Assets Services Limited Mauritian Sponsoring Broker: Capital Markets Brokers Ltd This notice is issued pursuant to the FCA Listing Rules, SEM Listing Rule 15.24 and the Mauritian Securities Act 2005. The Board of the Company accepts full responsibility for the accuracy of the information contained in this communiqué. Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

ISIN:	GG00BMDHST63
Category Code:	BOA
TIDM:	GR1T
LEI Code:	21380084LCGHJRS8CN05
Sequence No.:	275943
EQS News ID:	1741637

End of Announcement	EQS News Service