Grit Real Estate Income Group Notification of change in auditor (5883F)
30 October 2018 - 7:00PM
UK Regulatory
TIDMGR1T
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 +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.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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