GRAND PARADE INVESTMENTS LIMITED - Exercise of options by a director

Exercise of options by a 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”)

EXERCISE OF OPTIONS BY A DIRECTOR

In compliance with rules 3.63 to 3.74 of the JSE Listings
Requirements, the following information regarding the
exercise of options is disclosed:

NAME OF DIRECTOR                    Dylan Pienaar
COMPANY OF WHICH A DIRECTOR         Grand Parade Investments
                                    Limited
STATUS: EXECUTIVE/NON-EXECUTIVE     Executive
NATURE OF TRANSACTION               Acquisition of shares in GPI
                                    through the exercise of options
                                    awarded in terms of a share
                                    incentive scheme (Off-market
                                    transaction)
DATE OPTIONS EXERCISED              1 October 2015
OPTION EXERCISE PRICE               R 5.42
OPTION STRIKE PRICE                 R 3.61
NUMBER OF OPTIONS EXERCISED         205 678
TOTAL RAND VALUE OF OPTIONS         R 742 497.58
STRIKE DATE OF OPTIONS              30 August 2015
PERIOD OF EXERCISE                  Participants have a 180 day
                                    period from the strike date
                                    during which options can be
                                    exercised
NATURE AND EXTENT OF INTEREST       Direct, beneficial
IN THE TRANSACTION
CLEARANCE OBTAINED                  Clearance obtained in terms of
                                    section 3.66 of JSE Listings
                                    Requirements

5 October 2015
Cape Town

Sponsor
PSG Capital

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