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Tue 28 Aug 2018, 16:45 GRAND PARADE INVESTMENTS LIMITED - General Meeting of Shareholders
GPL 201808280068A
General Meeting of 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”)

GENERAL MEETING OF SHAREHOLDERS

Shareholders are referred to the announcement published by the Company on Thursday,
23 August 2018 in terms of which shareholders were advised that the Company received a
demand to call a general meeting of shareholders (“General Meeting”) in terms of section
61(3) of the Companies Act No. 71 of 2008 (“Demand”).

Shareholders are hereby advised that the Company has confirmed that the Demand is valid
and will be convening the General Meeting.

Details of the General Meeting will be announced in due course.

Cape Town
28 August 2018

Sponsor
PSG Capital

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