Changes To The GPI Board And Its Committees 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”) CHANGES TO THE GPI BOARD AND ITS COMMITTEES In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of directors of the Company (“the Board”) wishes to advise shareholders of the following changes to the Board and the GPI board committees, which changes have been approved by the Board and are effective from 9 September 2019: Lead Independent Non-Executive Director Professor Walter Geach, an existing independent non-executive director of the Company, has been appointed as Lead Independent Non-Executive Director. Audit and Risk Committee Mr Keshan Pillay has been appointed to the Audit and Risk Committee. Social and Ethics Committee Mr Mohsin Tajbhai has been appointed to the Social and Ethics Committee. Remuneration and Nomination Committee Dr Hassen Adams has been appointed to the Remuneration and Nomination Committee. Cape Town 10 September 2019 Sponsor PSG Capital Date: 10/09/2019 05:30:00 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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