GRAND PARADE INVESTMENTS LIMITED - Exercise of Options by Directors in Terms of The Grand Parade Share Incentive Trust

Exercise of Options by Directors in Terms of The Grand Parade Share Incentive Trust

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”)

EXERCISE OF OPTIONS BY DIRECTORS IN TERMS OF THE GRAND PARADE SHARE
INCENTIVE TRUST

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following
information regarding the exercise of options is disclosed:

1.
 NAME OF DIRECTOR                                  Mohsin Tajbhai

 COMPANY OF WHICH A DIRECTOR                       Grand Parade Investments Limited

 STATUS: EXECUTIVE/NON-EXECUTIVE                   Executive

 TYPE AND CLASS OF SECURITIES                      Options to acquire ordinary shares

 NATURE OF TRANSACTION                             Acquisition of shares in GPI through the
                                                   exercise of options awarded in terms of a share
                                                   incentive scheme
                                                   (Off-market transaction)               (1-2)

 DATE OF EXERCISE OF OPTIONS                       25 November 2021                       (1-2)

 OPTION STRIKE PRICE                               226 cents                              (1)

                                                   280 cents                              (2)

 NUMBER OF OPTIONS EXERCISED                       376 106                                (1)

                                                   227 679                                (2)

 TOTAL RAND VALUE OF OPTIONS                       R849 999.56                            (1)
 EXERCISED
                                                   R637 501.20                            (2)

 STRIKE DATE OF OPTIONS                            1 November 2021                        (1)

                                                   9 September 2021                       (2)

 PERIOD OF EXERCISE                                Participants have a 180 day period from the
                                                   strike date during which options can be
                                                   exercised                              (1-2)

 NATURE AND EXTENT OF INTEREST IN THE              Direct, beneficial                     (1-2)
 TRANSACTION


2.
 NAME OF DIRECTOR                                  Jayson October

 COMPANY OF WHICH A DIRECTOR                       Grand Parade Investments Limited

 STATUS: EXECUTIVE/NON-EXECUTIVE                   Executive

 TYPE AND CLASS OF SECURITIES                      Options to acquire ordinary shares
 NATURE OF TRANSACTION                             Acquisition of shares in GPI through the
                                                   exercise of options awarded in terms of a share
                                                   incentive scheme
                                                   (Off-market transaction)

 DATE OF EXERCISE OF OPTIONS                        25 November 2021

 OPTION STRIKE PRICE                                280 cents

 NUMBER OF OPTIONS EXERCISED                        161 664

 TOTAL RAND VALUE OF OPTIONS                        R452 659.20
 EXERCISED

 STRIKE DATE OF OPTIONS                             9 September 2021

 PERIOD OF EXERCISE                                 Participants have a 180 day period from the
                                                    strike date during which options can be
                                                    exercised

 NATURE AND EXTENT OF INTEREST IN THE               Direct, beneficial
 TRANSACTION

Clearance to deal in the securities by the director was obtained in accordance with paragraph 3.66 of
the JSE Limited Listings Requirements.

Cape Town
26 November 2021

Sponsor
PSG Capital

Date: 26-11-2021 12:50:00
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