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Mon 15 Aug 2011, 17:32 GPL - Grand Parade Investments Limited - Proposed Restructure: Posting of
GPL
GPL                                                                             
GPL - Grand Parade Investments Limited - Proposed Restructure: Posting of       
Circular to shareholders and Notice of General Meeting                          
Grand Parade Investments Limited                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1997/003548/06)                                           
Share code:  GPL                                                                
ISIN:  ZAE000119814                                                             
PROPOSED RESTRUCTURE: POSTING OF CIRCULAR TO SHAREHOLDERS AND NOTICE OF         
GENERAL MEETING                                                                 
Shareholders are referred to the Company`s detailed announcement on SENS on     
16 May 2011 and update on SENS on 3 August 2011 relating to, inter alia, the    
proposed transaction to rearrange GPI and Sun International Limited`s common    
interests in certain shared investments.                                        
Shareholders of GPI are hereby advised that the circular has today been         
posted to shareholders recorded in the share register of the Company as at      
Friday, 5 August 2011.                                                          
The record date for determining which shareholders may participate and vote     
at the general meeting is Friday, 9 September 2011, with the last day to        
trade being, Friday, 2 September 2011.                                          
The general meeting of shareholders will be held at Market Hall, Grand West     
Casino, Goodwood, Cape Town on Wednesday, 14 September 2011, at 18:00.          
15 August 2011                                                                  
Cape Town                                                                       
Sponsor                                                                         
PSG Capital                                                                     
Date: 15/08/2011 17:32:00 Produced by the JSE SENS Department.                  
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