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Wed 1 Jul 2009, 15:27 GPL - Grand Parade Investments Limited - Dealing In Securities By The Grand
GPL
GPL                                                                             
GPL - Grand Parade Investments Limited - Dealing In Securities By The Grand     
Parade Investments Share Incentive Trust And Directors                          
Grand Parade Investments Limited                                                
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1997/003548/06)                                            
Share code:  GPL      ISIN:  ZAE000119814                                       
("GPI" or "the company")                                                        
DEALING IN SECURITIES BY THE GRAND PARADE INVESTMENTS SHARE  INCENTIVE TRUST AND
DIRECTORS                                                                       
In compliance with Schedule 14.9 and Rules 3.63 to 3.74 of the JSE Listings     
Requirements, the following information, relating to the dealing in securities  
by the Grand Parade Share Incentive Trust and the directors of the company is   
disclosed:                                                                      
1.   NAMES OF DIRECTORS                    N. Mlambo, N.V Maharaj and C.W       
                                          Williams                              
OFFICE HELD IN RESPECT OF THE         Trustees for the time being of        
    COMPANY                               the Grand Parade Investments          
                                          Share Incentive Trust                 
    STATUS:EXECUTIVE/NON-EXECUTIVE        Non-executive                         
TYPE OF SECURITIES                    Shares                                
    CLASS OF SECURITIES                   Ordinary                              
    DATE OF TRANSACTION                   30 June 2009                          
    CENTS PER SHARE                       200                                   
NUMBER OF SECURITIES TRANSACTED       7 600 000                             
    TOTAL RAND VALUE OF SECURITIES        R15 200 000.00                        
    NATURE OF TRANSACTION                 Purchase of shares by the Grand       
                                          Parade Share Incentive Trust for      
the purposes of acquiring shares      
                                          for allocated options to              
                                          employees in terms of such share      
                                          scheme                                
NATURE AND EXTENT OF THE  INTEREST    Indirect / non- beneficial            
    IN THE TRANSACTION                                                          
2.   NAME OF DIRECTOR                      A.P Funkey                           
    COMPANY OF WHICH I AM A DIRECTOR      Grand Parade Investments Limited      
STATUS:EXECUTIVE/NON-EXECUTIVE        Executive                             
    TYPE OF SECURITIES                    Shares                                
    CLASS OF SECURITIES                   Ordinary                              
    DATE OF TRANSACTION                   30 June 2009                          
CENTS PER SHARE                       212                                   
    NUMBER OF SECURITIES TRANSACTED       1 180 000                             
    TOTAL RAND VALUE OF SECURITIES        R2 501 600                            
    NATURE OF TRANSACTION                 Acceptance of allocation of           
options allocated by the Grand        
                                          Parade Investments  Share             
                                          Incentive  Trust and immediate        
                                          exercise thereof                      
NATURE AND EXTENT OF INTEREST IN THE  Indirect/ beneficial                  
    TRANSACTION                                                                 
                                                                                
                                                                                

3.   NAME OF DIRECTOR                      R.J. Hoption                         
    COMPANY OF WHICH I AM A DIRECTOR      Grand Parade Investments Limited      
    STATUS:EXECUTIVE/NON-EXECUTIVE        Executive                             
TYPE OF SECURITIES                    Shares                                
    CLASS OF SECURITIES                   Ordinary                              
    DATE OF TRANSACTION                   30 June 2009                          
    CENTS PER SHARE                       212                                   
NUMBER OF SECURITIES TRANSACTED       450 000                               
    TOTAL RAND VALUE OF SECURITIES        R954 000                              
    NATURE OF TRANSACTION                 Acceptance of allocation of           
                                          options allocated by the Grand        
Parade Investments  Share             
                                          Incentive  Trust and immediate        
                                          exercise thereof                      
    NATURE AND EXTENT OF INTEREST IN THE  Direct/ beneficial                    
TRANSACTION                                                                 
Clearance to deal in these securities was obtained in accordance with Rule 3.66 
of the JSE Listings Requirements.                                               
1 July 2009                                                                     
Cape Town                                                                       
Sponsor : PSG Capital (Pty) Limited                                             
Date: 01/07/2009 15:27:02 Produced by the JSE SENS Department.                  
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