REG-Grit Real Estate Income Group APPROVALS FOR TEMPORARY SUSPENSION OF TRADING AND UPDATE ON EXTENSION FOR FINANCIAL RESULTS

Grit Real Estate IncomeAnnouncement

30/04/2026 14:45

============

   Grit Real Estate Income Group (GR1T)
   APPROVALS FOR TEMPORARY SUSPENSION OF TRADING AND UPDATE ON EXTENSION FOR
   FINANCIAL RESULTS

   30-Apr-2026 / 14:45 GMT/BST

   ══════════════════════════════════════════════════════════════════════════

   GRIT REAL ESTATE INCOME GROUP LIMITED

   (Registered in Guernsey)

   (Registration number: 68739)

   LSE share code: GR1T

   SEM share code: DEL.N0000

   ISIN: GG00BMDHST63

   LEI: 21380084LCGHJRS8CN05

   ("Grit" or the "Company" and, together with its subsidiaries, the "Group")
    

                 APPROVALS FOR TEMPORARY SUSPENSION OF TRADING
                 AND UPDATE ON EXTENSION FOR FINANCIAL RESULTS

    

   Approvals for temporary suspension of trading

    

   Shareholders of the  Company and the  general public are  referred to  the
   communique released on 29 April 2026, regarding the Company’s request  for
   a temporary suspension of the listing of its ordinary shares, following  a
   delay in the publication of its audited financial results for the 18-month
   period ended 31 December 2025. (“Financial Results”)

    

   The Board  of Directors  (the  “Board”) now  confirms that  the  requisite
   approvals for the temporary suspension of trading have been obtained  from
   the Financial  Conduct Authority  (“FCA”) in  the United  Kingdom and  the
   Stock Exchange of Mauritius Ltd (“SEM”).

    

   In alignment with the suspension on the London Stock Exchange (“LSE”), the
   Company formally requested a  suspension of dealings  from the SEM,  which
   has been duly granted.  Accordingly the suspension  of dealings will  take
   effect from  07:30  a.m.  (UK  time)  on Friday,  1  May  2026,  and  from
   commencement of trading on the SEM on Monday, 4 May 2026 (given Friday,  1
   May 2026 is a public holiday in Mauritius).

   Following the publication of the Financial Results, the Company intends to
   apply to  the FCA and  SEM for the  restoration of  the listing,  and  the
   lifting of the suspension of dealings in its ordinary shares.

   The Company  will keep  shareholders and  the public  informed of  further
   developments as and when appropriate.

   Update on extension for Financial Results

    

   In light of the delay in the finalisation of the audit, a request was made
   for an extension for the publication  of the Financial Results, which  has
   been duly approved by the SEM.

    

   The Company  is working  towards  finalising its  accounts and  a  further
   communique will be issued once the  Company has a definitive date for  the
   publication of the Financial Results.

    

    

   By Order of the Board

   30 April 2026

   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
                                                              
   Cavendish Capital Markets Limited - UK Financial Adviser   
   Tunga Chigovanyika/ Edward Whiley (Corporate Finance)     +44 20 7220 5000
   Justin  Zawoda-Martin  / Daniel   Balabanoff  /   Pauline +44 20 3772 4697
   Tribe (Sales)
                                                              
   Perigeum Capital Ltd - SEM Authorised Representative  and  
   Sponsor
   Shamin A. Sookia
                                                             +230 402 0894
   Rukhsaar Lallmahomed
                                                             +230 402 0893
    
                                                              
                                                              
                                                              
                                                              

   NOTES:

   Grit Real Estate Income Group Limited is a 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:  Nigel  Nunoo+   (Chairman), Bronwyn  Knight (Chief   Executive
   Officer) *, Hugo Jordaan (Chief Financial Officer) *, Michael Dorn  (Chief
   Restructuring Officer) *, David  Love+, Catherine McIlraith+, and  Lynette
   Finlay+

   (* Executive Director) (+ independent Non-Executive Director)

   Company secretary: Intercontinental Fund Services Limited

   Corporate service provider: Mourant Governance Services (Guernsey) Limited

   Registered office address: PO Box 186, Royal Chambers, St Julian's Avenue,
   St Peter Port, Guernsey GY1 4HP

   Registrar and transfer agent (Mauritius): Onelink Ltd

   SEM authorised representative and sponsor: Perigeum Capital Ltd

   UK Transfer secretary: MUFG Corporate Markets

   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.

   ══════════════════════════════════════════════════════════════════════════

   Dissemination of a Regulatory Announcement, transmitted by  1 EQS Group.
   The issuer is solely responsible for the content of this announcement.

   View original content:  2 EQS News

   ══════════════════════════════════════════════════════════════════════════

   ISIN:          GG00BMDHST63
   Category Code: SRS
   TIDM:          GR1T
   LEI Code:      21380084LCGHJRS8CN05
   Sequence No.:  425999
   EQS News ID:   2319492


    
   End of Announcement EQS News Service

   ══════════════════════════════════════════════════════════════════════════

References

   Visible links
   1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=f5d50dc7e8798b6eb177f7955e598e60&application_id=2319492&site_id=reuters~~~787b94c3-8286-43cc-98b3-26b1dc52d810&application_name=news
   2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=15445ba502db218b3db3fa5a682f66b8&application_id=2319492&site_id=reuters~~~787b94c3-8286-43cc-98b3-26b1dc52d810&application_name=news


============