GRAND PARADE INVESTMENTS LIMITED - GPI Engagement with Shareholders Update

GPI Engagement with Shareholders Update

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”)


GPI ENGAGEMENT WITH SHAREHOLDERS UPDATE

Further to the announcement released on SENS on 9 December 2021 and on 25 January
2022, GPI invited those shareholders who voted against the remuneration policy and the
implementation of the remuneration policy at the annual general meeting of GPI held on 8
December 2021 (“Dissenting Shareholders”) to engage with the Company on Monday 14
February 2022.


Due to unforeseen circumstance the Company informed the Dissenting Shareholders that
indicated their intention to engage with the Company that the meeting needed to be
postponed.


The meeting will be held as follows:

1.   A telephone conference has been arranged for Friday, 25 March 2022 from 14H00 to
     15H00 (SA time);

2.   All Dissenting Shareholders to confirm their participation to GPI’s company secretary by
     e-mail at alun@statucor.co.za by no later than close of business on Wednesday, 23 March
     2022. Dial-in details for the telephone conference will then be provided; and

3.   Dissenting Shareholders are further invited to forward their concerns/questions on the
     remuneration policy and the implementation thereof to our company secretary in writing
     by close of business on Thursday, 24 March 2022.

Cape Town
10 March 2022

Sponsor
PSG Capital

Date: 10-03-2022 10:40:00
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