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Wed 13 Jun 2012, 17:04 GPL - Grand Parade Investments Limited - Change in designation of Non-Executive
GPL
GPL                                                                             
GPL - Grand Parade Investments Limited - Change in designation of Non-Executive 
director                                                                        
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 IN DESIGNATION OF NON-EXECUTIVE DIRECTOR                                 
In accordance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, shareholders of the Company are hereby advised that Mr. Alex           
Abercrombie, a non-executive director on the board of GPI, has been appointed as
an executive director with effect from Monday, 11 June 2012.                    
The board wishes to take this opportunity to congratulate Mr. Abercrombie on his
appointment as an executive director of GPI and looks forward to his valued     
contributions.                                                                  
13 June 2012                                                                    
Cape Town                                                                       
Sponsor: PSG Capital (Pty) Limited                                              
Date: 13/06/2012 17:04:02 Produced by the JSE SENS Department.                  
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