GPL - Grand Parade Investments Limited - Change to the board of directors
GPL
GPL
GPL - Grand Parade Investments Limited - Change to the board of 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")
CHANGE TO THE BOARD OF DIRECTORS
In compliance with paragraph 3.59(b) of the Listings Requirements of the JSE
Limited, notification is hereby given that Mr. Uys Meyer ("Mr. Meyer") has
resigned as non-executive director of GPI with effect from Tuesday, 31
January 2012.
Mr Meyer`s workload in the various businesses for which he is responsible,
has resulted in it becoming increasingly difficult for him to devote time to
the obligations involved in serving on the boards of public companies. He
accordingly tendered his resignation on 31 January 2011.
The Board wishes Mr. Meyer well in his future endeavours and thanks him for
his participation to date.
1 February 2012
Cape Town
Sponsor: PSG Capital (Pty) Limited
Date: 01/02/2012 16:26:01 Produced by the JSE SENS Department.
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