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Tue 3 Jul 2012, 9:00 CHANGE TO THE BOARD OF DIRECTORS
GPL
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
(a??GPIa?? or a??the companya??)

CHANGE TO THE BOARD OF DIRECTORS

In compliance with section 3.59(b) of the Listings
Requirements   of   the   JSE  Limited   (a??JSE  Listings
Requirementsa??), notification is hereby given that Mr.
Ralph Freese has resigned as non-executive director with
effect from 29 June 2012.

The   board  wishes   to   thank  Mr.   Freese  for   his
contributions during his tenure as non-executive director
of the company and extends its best wishes to him in his
future endeavors.

3 July 2012
Cape Town
Sponsor: PSG Capital (Pty) Limited
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