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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" or the "Group")
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NOTICE OF ANNUAL
GENERAL MEETING
Notice is hereby given to the
shareholders of GRIT that the Annual General Meeting
(“AGM”) will be held at 14h30 Mauritian time (10h30
United Kingdom time) on Friday, 13 December 2024 at Unity Building,
The Precinct, M2 Junction, Grand Baie, Mauritius.
The date on which shareholders must
be recorded in the share register to be eligible to attend and vote
at the AGM is Tuesday, 10 December 2024, with the last day to trade
being Thursday, 5 December 2024.
The Notice of AGM
2024 and the Form of Proxy were mailed to shareholders or otherwise
made available on Thursday, 21 November 2024 and the Notice of AGM
2024 is also available to view and download on the Company's
website at:
https://grit.group/investor-relations/financial-results/
.
In accordance with
Listing Rule 6.4.1, copies of the documents have been submitted to
the Financial Conduct Authority and will shortly be available for
inspection from the National Storage Mechanism at National
Storage Mechanism | FCA
By Order of the Board
21 November 2024
FOR FURTHER
INFORMATION, PLEASE CONTACT:
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Grit Real Estate
Income Group Limited
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Bronwyn Knight, Chief Executive
Officer
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+230 269 7090
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Morne Reinders, Investor
Relations
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+27 82 480 4541
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Cavendish Capital
Markets Limited - UK Financial Adviser
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James King /Teddy
Whiley (Corporate Finance)
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+44 20 7220 5000
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Justin Zawoda-Martin
/ Daniel Balabanoff/Pauline
Tribe (Sales)
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+44 20 3772 4697
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Perigeum Capital
Ltd - SEM Authorised Representative and Sponsor
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Shamin A. Sookia
Darren Chinasamy
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+230 402 0894
+230 402 0885
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Capital Markets
Brokers Ltd - Mauritian Sponsoring
Broker
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Elodie Lan Hun Kuen
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+230 402 0280
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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) *, Gareth Schnehage
(Chief Financial Officer) *, David Love+, Catherine McIlraith+, Cross
Kgosidiile, Lynette Finlay+ and Nigel Nunoo+.
(* 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.