Grit Real Estate Income Group Clarification Announcement: Notice of AGM 2018 (5114I)
27 November 2018 - 12:00AM
UK Regulatory
TIDMGR1T
RNS Number : 5114I
Grit Real Estate Income Group
26 November 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")
CLARIFICATION ANNOUNCEMENT: 2018 NOTICE OF ANNUAL GENERAL
MEETING OF SHAREHOLDERS
Shareholders are referred to Grit's 2018 notice of annual
general meeting of shareholders ("Notice of AGM") distributed to
shareholders on Wednesday, 31 October 2018.
Shareholders are advised that the Company wishes to amend item
(i) of special resolution number 1 (general authority to issue
shares for cash on a non-pre-emptive basis) ("Special Resolution
Number 1") set out in the Notice of AGM by replacing the number "88
640 128" with the number "30 639 603" and replacing the percentage
"29.9%" with "10%" such that item (i) of Special Resolution Number
1 reads as follows:
"(i) this authority shall be limited to the issue or sale of up
to 30 639 603 Shares, being 10% of the issued share capital at the
date of this notice;"
The updated Notice of AGM is available on the Company's website
at http://grit.group/sens/.
By order of the Board
26 November 2018
SEM Authorised Representative JSE Sponsor and Corporate UK Financial Adviser
and Sponsor 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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