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Thu 22 Dec 2011, 13:38 GPL - Grand Parade Investments Limited - Finalisation announcement in
GPL
GPL                                                                             
GPL - Grand Parade Investments Limited - Finalisation announcement in           
respect of the special cash dividend                                            
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")                                                        
FINALISATION ANNOUNCEMENT IN RESPECT OF THE SPECIAL CASH DIVIDEND               
Shareholders are referred to the announcement released on SENS on Tuesday,      
13 December 2011 ("declaration announcement"), relating to the declaration      
of a special cash dividend ("special cash dividend"). Further to the            
aforementioned announcement, shareholders are hereby advised that the           
Company has received approval from the Financial Surveillance Department of     
the South African Reserve Bank for the payment of the special cash dividend.    
Accordingly all conditions precedent to the payment of the special cash         
dividend have been fulfilled.  The relevant amount, dates and times             
applicable to the special cash dividend as set out in the declaration           
announcement therefore are unchanged and will proceed accordingly.              
22 December 2011                                                                
Cape Town                                                                       
Sponsor:                                                                        
PSG Capital (Pty) Limited                                                       
Date: 22/12/2011 13:38:01 Produced by the JSE SENS Department.                  
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