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Mon 18 Dec 2017, 11:40 GRAND PARADE INVESTMENTS LIMITED - GPI Engagement With Shareholders
GPL 201712180024A
GPI Engagement With Shareholders

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”)

GPI ENGAGEMENT WITH SHAREHOLDERS

Further to the announcement released on SENS on 8 December 2017,
GPI   invites  those   shareholders   who  voted   against   the
remuneration policy and the implementation of the remuneration
policy at the annual general meeting of GPI held on 7 December
2017 (“dissenting shareholders”) to engage with the Company as
follows:

1. a telephone conference has been arranged for 24 January 2018
from 10:00 to 12:00(SA time);

2. all dissenting shareholders to confirm their participation
to Shaun Barends by e-mail at sbarends@grandparade.co.za by no
later than close of business on 22 January 2017. Dial-in details
for the telephone conference will then be provided; and

3. dissenting shareholders are further invited to forward their
concerns/questions   on  the   remuneration   policy  and   the
implementation thereof to Shaun Barends in writing by close of
business on 19 January 2018.

18 December 2017
Cape Town

Sponsor
PSG Capital

Date: 18/12/2017 11:40:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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