GRAND PARADE INVESTMENTS LIMITED - Change of Venue for General Meeting

Change of Venue for 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”)

CHANGE OF VENUE FOR GENERAL MEETING

INTRODUCTION

Shareholders are referred to GPI’s SENS announcement dated 26 September 2018 in terms
of which shareholders were advised that a circular relating to a general meeting (“General
Meeting”) was distributed to shareholders on Wednesday, 26 September 2018.

Shareholders are hereby advised that the venue for the General Meeting has changed.
Accordingly, notice is hereby given that the General Meeting, which is convened to be held on
Wednesday, 31 October 2018 at 18h30, will be held at the Samaj Centre, Balu Parker
Boulevard, Athlone, Cape Town.

An updated notice of the General Meeting is available on the Company’s website
(www.grandparade.co.za).

Cape Town
8 October 2018

Sponsor

PSG Capital

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