Sharenet Sites 
Sharenet Sites
No Change Statement And Notice Of Annual General Meeting
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 AND NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of GPI shareholders will be held in
the Market Hall at GrandWest Casino, 1 Jakes Gerwel Drive, Goodwood, Western Cape on
Thursday, 28 November 2019 at 18:30 (“AGM”) to transact the business set out in the notice
of the AGM (“Notice of AGM”) that was distributed to shareholders today, 30 October 2019.
The audited summarised consolidated results for the financial year ended 30 June 2019 are
annexed to the Notice of AGM and contain no changes to the audited summarised
consolidated results for the year ended 30 June 2019 published by the Company on SENS
on 20 September 2019.
The full audited annual financial results of the Company are available on the Company’s
website at www.grandparade.co.za.
The date on which shareholders must be recorded as such in the share register to be eligible
to vote at the AGM is Friday, 22 November 2019, with the last day to trade being Tuesday,
19 November 2019.
Cape Town
30 October 2019
Sponsor
PSG Capital
Date: 30/10/2019 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.
