GRAND PARADE INVESTMENTS LIMITED - Appointment Of Acting Chief Executive Officer

Appointment Of Acting Chief Executive Officer

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”)

APPOINTMENT OF ACTING CHIEF EXECUTIVE OFFICER

In accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements, shareholders
are hereby advised that Mohsin Tajbhai (“Mohsin”), the current chief operations officer of GPI,
has been appointed as acting chief executive officer (“CEO”) of the GPI Group with effect from
28 January 2019.

Moshin is a professional structural engineer with a Master’s degree in engineering from the
University of Cape Town (“UCT”) and also holds a Master’s degree in Business
Administration (MBA) from the Graduate School of Business at UCT. He started his career
at GPI as the chief operating officer (“COO”) of manufacturing and properties and progressed
to group COO. Prior to his career at GPI, he served as the chief executive officer of a Cape
Town based civil engineering company.

Cape Town
29 January 2019

Sponsor
PSG Capital

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