Change To Function On The Board 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”) CHANGE TO FUNCTION ON THE BOARD In accordance with paragraph 3.59(c) of the JSE Limited Listings Requirements, the board of directors of the Company (“the Board”) wishes to advise that Dr Hassen Adams (“Dr Adams”) has elected to step down as executive chairman of the Company with effect from 30 June 2019 and will assume the role of non-executive chairman from 1 July 2019. GPI thanks Dr Adams, one of the founding members of GPI, for his vision, foresight and contribution over the years. The Board wishes him well in his new role and looks forward to his continued guidance. Cape Town 22 May 2019 Sponsor PSG Capital Date: 22/05/2019 11:50:00 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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