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No Change Statement, Distribution of Notice of Annual General Meeting and Summarised Financial Statements
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”)
NO CHANGE STATEMENT, DISTRIBUTION OF NOTICE OF ANNUAL GENERAL
MEETING AND SUMMARISED FINANCIAL STATEMENTS
Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s
notice of annual general meeting (“Notice of AGM”), incorporating the summarised audited
financial statements for the year ended 30 June 2021 (“Summarised Financial
Statements”) was distributed to Shareholders today, 29 October 2021, and contains no
modifications to the audited results which were announced on SENS on 30 September
2021.
The following reports will also be available on the Company’s website, at
www.grandparade.co.za as from today, 29 October 2021:
1. the Notice of AGM, incorporating the Summarised Financial Statements;
2. the Company’s integrated annual report; and
3. the audited consolidated annual financial statements of the Company for the year
ended 30 June 2021.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of GPI shareholders will be conducted
entirely by electronic communication as permitted by the Companies Act, No. 71 of 2008, as
amended, the JSE Limited and the Company’s memorandum of incorporation at 18:00 on
Wednesday, 8 December 2021(“AGM”) to transact the business set out in the Notice of AGM.
Kindly note the following salient details:
Issuer name Grand Parade Investments Limited
Type of instrument Ordinary shares
ISIN number ZAE000119814
JSE code GPL
Meeting type Annual General Meeting
Meeting venue Electronic communication
Record date – to determine which Friday, 22 October 2021
shareholders are entitled to receive the
notice of meeting
Publication/posting date Friday, 29 October 2021
Last day to trade – Last day to trade to Tuesday, 30 November 2021
determine eligible shareholders that may
attend, speak and vote at the meeting
Record date – to determine eligible Friday, 3 December 2021
shareholders that may attend, speak and
vote at the meeting
Meeting deadline date (For administrative Monday, 6 December 2021
purposes, forms of proxy for the meeting to
be lodged)
Meeting date Wednesday, 18:00 on 8 December 2021
Publication of results Thursday, 9 December 2021
Website link https://www.grandparade.co.za/investor-
centre/results-reports-notices
Cape Town
29 October 2021
Sponsor
PSG Capital
Date: 29-10-2021 04:40:00
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