GRAND PARADE INVESTMENTS LIMITED - Results Of The Annual General Meeting

Results Of The 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”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the annual general meeting of
the Company held at 18:00 yesterday, 6 December 2016 at Table Bay
Hotel, Breakwater Boulevard, Victoria Wharf Shopping Centre V&A
Waterfront, Western Cape(“AGM”), all of the resolutions proposed were
passed by the requisite majority of GPI shareholders.

Details of the results of voting at the AGM are as follows:

                          Votes for        Votes      Number of    Number of    Number of
                         resolution      against   shares voted       shares       shares
                               as a   resolution         at AGM     voted at    abstained
                         percentage         as a                    AGM as a         as a
                           of total   percentage                  percentage   percentage
                          number of     of total                   of shares    of shares
                             shares    number of                    in issue     in issue
                           voted at       shares                         (%)          (%)
Resolutions proposed        AGM (%)     voted at
at the AGM                               AGM (%)

Ordinary Resolution         99.50%         0.05%   184,650,022       37.78%         0.04%
Number 1:
Re-election of Ms N
Mlambo as Director

Ordinary Resolution         99.56%         0.02%   184,668,022       37.78%         0.04%
Number 2:
Re-election of Mr CM
Priem as Director

Ordinary Resolution         99.45%         0.03%   184,468,022       37.74%         0.05%
Number 3:
Appointment of Ms T
Karriem as director

Ordinary Resolution         99.70%         0.18%   184,668,022       37.78%         0.04%
Number 4:
Re-appointment of Dr.
NV Maharaj as a member
of the Audit and Risk
Committee

Ordinary Resolution         99.80%         0.02%   184,598,022       37.77%         0.16%
Number 5:
Re-appointment of Mr
CM Priem as member of
the Audit and Risk
Committee

Ordinary Resolution         99.56%         0.02%   184,668,022       37.78%         0.35%
Number 6:
Re-appointment of Prof
WD Geach as member of
the Audit and Risk
Committee

Ordinary Resolution         99.85%         0.01%   184,668,022       37.78%         0.06%
Number 7:
Re-appointment of EY
as Independent Auditor

Special Resolution          99.50%         0.31%   184,668,022       37.78%         0.13%
Number 1:
Remuneration of non-
executive Directors

Special Resolution          99.32%         0.24%   184,668,022       37.78%         0.02%
Number 2:
Share Buy-back by the
Company and its
subsidiaries

Special Resolution          99.86%         0.03%   184,668,022       37.78%         0.08%
Number 3:
Amendment to the
Memorandum of
Incorporation of the
Company in relation to
fractions

Cape Town
7 December 2016

Sponsor
PSG Capital Proprietary Limited

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