| 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") | |
PASSING OF INDEPENDENT NON-EXECUTIVE DIRECTOR It is with regret that the Board of Grit announces the passing of Independent Non-Executive Director, Mr. Jonathan (“Johnny”) Crichton, aged 69. His unexpected demise has left his fellow Board members and colleagues deeply saddened. Mr. Crichton joined the Board on 17 September 2020, serving as Chairman of the Risk Committee and as a Member of the Audit Committee. He brought extensive experience in commercial matters, regulation, and governance, significantly benefiting the Board and the Company. Peter Todd, Chairman of Grit, commented: “Johnny’s passing has been very sudden and unexpected. On behalf of all of us at Grit and GREA, I extend our heartfelt condolences to his wife and family. As a board member, Johnny was instrumental in driving Risk and Governance oversight and served as a mentor to the executive team, drawing from his deep knowledge and experience. We are grateful for his outstanding contributions, and he will be deeply missed.” In light of this, Lynette Finlay, Independent Non-Executive Director, has been appointed as a Member of the Audit Committee and Nigel Nunoo, Independent Non-Executive Director, has been appointed as a Member and Chair of the Risk Committee. By Order of the Board 27 September 2024 FOR FURTHER INFORMATION, PLEASE CONTACT:
| Grit Real Estate Income Group Limited | |
| Bronwyn Knight, Chief Executive Officer | +230 269 7090 |
| Morne Reinders, Investor Relations | +27 82 480 4541 |
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| Cavendish Capital Markets Limited - UK Financial Adviser | |
| James King /Teddy Whiley (Corporate Finance) | +44 20 7220 5000 |
| Justin Zawoda-Martin / Daniel Balabanoff/Pauline Tribe (Sales) | +44 20 3772 4697 |
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| Perigeum Capital Ltd - SEM Authorised Representative and Sponsor | |
| Shamin A. Sookia | +230 402 0894 |
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| Capital Markets Brokers Ltd - Mauritian Sponsoring Broker | |
| Elodie Lan Hun Kuen | +230 402 0280 |
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.
