| Thu 14 Dec 2017, 10:00 | | GRIT REAL ESTATE INCOME GROUP LIMITED - Dealing In Grit Shares By An Associate Of A Director Of A Major Subsidiary |
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GTR 201712140032A
Dealing In Grit Shares By An Associate Of A Director Of A Major Subsidiary
GRIT REAL ESTATE INCOME GROUP LIMITED
(previously known as Mara Delta Property Holdings Limited)
(Registered by continuation in the Republic of Mauritius)
(Registration number: C128881 C1/GBL)
SEM share code: DEL.N0000
JSE share code: GTR
ISIN: MU0473N00036
(“Grit” or “the Company”)
DEALING IN GRIT SHARES BY AN ASSOCIATE OF A DIRECTOR OF A MAJOR SUBSIDIARY
In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited (“Listings Requirements”),
the following information is disclosed:
NAME OF DIRECTOR G Pearson
NAME OF ASSOCIATE Pearson Trust
RELATIONSHIP OF DIRECTOR TO ASSOCIATE Settlor
COMPANY OF WHICH I AM A DIRECTOR Delta International Mauritius Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 8 December 2017
CENTS PER SHARE 1619
NUMBER OF SECURITIES TRANSACTED 8 100
TOTAL RAND VALUE OF SECURITIES R131 137.00
NATURE OF TRANSACTION Purchase of shares
(On-market transaction on the JSE)
NATURE AND EXTENT OF INTEREST IN THE Indirect, beneficial
TRANSACTION
Clearance to deal in these shares was obtained in accordance with paragraph 3.66 of the Listings Requirements and
Appendix 6 of the Listing Rules of the Stock Exchange of Mauritius Ltd (“SEM”).
By order of the Board
14 December 2017
JSE sponsor: PSG Capital
SEM authorised representative and sponsor: Perigeum Capital
Directors: Sandile Nomvete (chairman), Bronwyn Corbett*, Peter Todd (lead independent), Chandra Gujadhur, Ian
Macleod, Leon van de Moortele*, Matshepo More, Nomzamo Radebe, Catherine McIlraith and Maheshwar Doorgakant#
(*executive director) (#alternate to Mr Gujadhur)
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 Stockbrokering Limited
SEM authorised representative and sponsor: Perigeum Capital Ltd
This notice is issued pursuant to the JSE Listings Requirements, SEM Listing Rule 11.3 and Rule 5(1) of the Securities
(Disclosure Obligations of Reporting Issuers) Rules 2007. The board of directors of the Company accepts full
responsibility for the accuracy of the information contained in this communiqué.
Date: 14/12/2017 10:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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