GRAND PARADE INVESTMENTS LIMITED - GPI Engagement with Shareholders

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 13 December 2018, 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 12 December 2018
(“Dissenting Shareholders”) to engage with the Company as follows:

1.   A telephone conference has been arranged for 28 January 2019 from 10H00 to 11H00
     (SA time);

2.   All Dissenting Shareholders to confirm their participation to GPI’s company secretary by
     e-mail at alun@statucor.co.za by no later than close of business on 14 January 2019.
     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 our company secretary in writing
     by close of business on 14 January 2019.


Cape Town
20 December 2018

Sponsor
PSG Capital

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