GRAND PARADE INVESTMENTS LIMITED - Results of the general meeting
GPL 201408220009A
Results of the general meeting
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”)
RESULTS OF THE GENERAL MEETING
Shareholders are referred to the detailed announcements published by
the company dated 13 May 2014, 11 June 2014 and 21 July 2014
relating to inter alia:
- the proposed divestment of shareholdings in SunWest
Proprietary Limited and Worcester Casino Proprietary Limited;
- the proposed divestment of an effective 5.6% shareholding in
Afrisun KZN Proprietary Limited, trading as Sibaya Casino and
Entertainment Kingdom; and
- the proposed divestment of a material shareholding in GPI
Slots Proprietary Limited,
(collectively referred to as “the Transactions”)
Shareholders are hereby advised that at the general meeting of the
company held yesterday, 21 August 2014, the requisite majority of
shareholders approved all of the resolutions relating to the
Transactions as set out in the notice of general meeting.
22 August 2014
Cape Town
Sponsor and corporate adviser: PSG Capital
Lead corporate adviser: Leaf Capital
Legal adviser: Bernadt Vukic Potash & Getz
Date: 22/08/2014 10:49:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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