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Wed 25 Apr 2012, 12:44 GPL - Grand Parade Investments Limited - Acceptance of options offered by the
GPL
GPL                                                                             
GPL - Grand Parade Investments Limited - Acceptance of options offered by the   
Grand Parade Share Incentive Trust and immediate exercise thereof               
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")                                                        
ACCEPTANCE OF OPTIONS OFFERED BY THE GRAND PARADE SHARE INCENTIVE TRUST AND     
IMMEDIATE EXERCISE THEREOF                                                      
In compliance with rules 3.63 to 3.74 of the JSE Limited`s Listings             
Requirements, the following information is disclosed:                           
NAME OF DIRECTOR                  Alan Keet                                     
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               24 April 2012                                 
CENTS PER SHARE                   250                                           
NUMBER OF SECURITIES TRANSACTED   600 000                                       
TOTAL RAND VALUE OF SECURITIES    1 500 000                                     
NATURE OF TRANSACTION             Acceptance of options                         
allocated by the Grand Parade                  
                                 Share Incentive  Trust and                     
                                 immediate exercise thereof                     
NATURE AND EXTENT OF INTEREST IN  Direct beneficial                             
THE TRANSACTION                   (Off-market transaction)                      
Clearance to deal in these securities was obtained in accordance with Rule 3.66 
of the JSE Listings Requirements.                                               
25 April 2012                                                                   
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 25/04/2012 12:44:00 Produced by the JSE SENS Department.                  
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