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Tue 28 Jul 2020
Close: 1 486c 
Day's move: 0c (0.00%)
Volume: 0
Trades: 0
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Grit Real - JSE delisting offer unconditional
Shareholders of Grit (“Shareholders”) are referred to the announcements released by the Company on 11 June 2020 and 10 July 2020 and the circular dated 11 June 2020 (“Circular”) relating to, inter alia, the proposed delisting of the Company from the Main Board of the JSE Ltd. by means of an offer (the “Offer”) by Botswana Development Corporation Ltd. and Zep-Re (PTA Reinsurance Company).
Shareholders are hereby advised that the maximum number of shares for which acceptances may have been received has not been exceeded and accordingly all the conditions precedent to the Offer have been fulfilled and the Offer has now become unconditional.
Accordingly, the settlement of the Offer will proceed in accordance with the timetable set out in the Cirular and Grit will delist from the Main Board of the JSE Ltd. with effect from Wednesday, 29 July 2020.
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Grit - results of general meeting
Shareholders are hereby advised that at the general meeting of the Company held at 10:00 a.m. (Mauritian time) (8:00 a.m. South African time and 7:00 a.m. UK time) today, Friday, 10 July 2020 at the offices of the Company, 3rd Floor, La Croisette Shopping Centre, Grand Baie, Mauritius (“GM”), the resolution was passed by the requisite majorities of the Company’s shareholders on the JSE share register.
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Grit - dial in details for general meeting
Shareholders of Grit (“Shareholders”) are referred to the announcement released on the Stock Exchange News Service of the JSE, the website of the Stock Exchange of Mauritius Ltd. and the Regulatory Information Service of the London Stock Exchange on Tuesday, 11 June 2020, in terms of which Shareholders were, inter alia, notified of a general meeting to be held at 10:00am (Mauritian time) (8:00am South African time and 7:00am UK time) on Friday, 10 July 2020 at the offices of the Company, 3rd Floor, La Croisette Shopping Centre, Grand Baie, Mauritius (the “General Meeting”) and of the circular distributed to Shareholders on 11 June 2020 (the “Circular”).
Shareholders who are unable to attend the General Meeting in person will be permitted to dial in to the General Meeting through the details set out below in order to listen in to, and ask questions in relation to, the business of the General Meeting.
Shareholders using these services to access the General Meeting will not be able to vote at the General Meeting using these services. Such Shareholders should submit their votes for the General Meeting or be represented at the General Meeting by following the process set out in the Circular.
Shareholders may dial in to the General Meeting through the Lifesize App or website (guest.lifesize.com/4359907).
The Lifesize App can be downloaded from either the Apple App Store or Google Play Store by searching “Lifesize Video Conferencing”. The meeting ID number for the General Meeting is 4359907. As part of the meeting registration process, Shareholders will be requested to provide their name, surname and email address.
Shareholders can also dial in via the following numbers, using meeting extension number 4359907: South Africa: 0027 21 427 6055
In addition to the above, other ways to dial in are also available at call.lifesize.com/otherways/4359907, using the same meeting extension number, 4359907.
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| Closing price data source: JSE Ltd. All other statistics calculated by ProfileData. |
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