Resignation Of Director 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”) RESIGNATION OF DIRECTOR In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, the board of directors of the Company (“the Board”) wishes to advise that Dr Norman Victor Maharaj (“Dr Maharaj”), resigned as independent non-executive director of the Company with effect from 30 April 2019. Accordingly Dr Maharaj resigned as chairman of the remuneration and nomination committee and also as member of the audit and risk and social and ethics committee. The Board would like to thank Mr Maharaj for his valuable contribution to the Company and wishes him well in his future endeavours. Cape Town 2 May 2019 Sponsor PSG Capital Date: 02/05/2019 05:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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