GRAND PARADE INVESTMENTS LIMITED - Dealing In Securities By An Associate Of A Director

Dealing In Securities By An Associate Of 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”)

DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR

In compliance with rules 3.63 to 3.74 of the JSE
Limited’s    Listings    Requirements, the following
information is disclosed:

NAME OF DIRECTOR                Hassen Adams
COMPANY OF WHICH I AM A         Grand Parade Investments Limited
DIRECTOR
STATUS: EXECUTIVE/NON-          Executive
EXECUTIVE
TYPE OF SECURITIES              Shares
CLASS OF SECURITIES             Ordinary
DATE OF TRANSACTION             30 September 2014
CENTS PER SHARE                 Not applicable
NUMBER OF SECURITIES            Not applicable
TRANSACTED
TOTAL RAND VALUE OF             Not applicable
SECURITIES
NATURE OF TRANSACTION           There has been no dealing in GPI
                                shares.    Nadesons    Investments
                                Proprietary Limited, which is
                                controlled by an associate of
                                the director, has issued new
                                shares and as a result the
                                associate indirectly decreased
                                its percentage interest in GPI
                                by 1.49%. This announcement is
                                made    in   the    interests   of
                                transparency.

                                (Off-market transaction)
NAME OF ASSOCIATES              The Nadeson Trust and Nadesons
                                Investments Proprietary Limited
RELATIONSHIP WITH DIRECTOR      Beneficiary and trustee of The
                                Nadeson Trust, which is the
                                controlling shareholder of
                                Nadesons Investments Proprietary
                                Limited, and director and
                                indirect shareholder of Nadesons
                                Investments Proprietary Limited.
NATURE AND EXTENT OF INTEREST   Indirect Beneficial
IN THE TRANSACTION (INDIRECT)
CLEARANCE OBTAINED              Not required


NAME OF DIRECTOR                Alan Keet
COMPANY OF WHICH I AM A         Grand Parade Investments Limited
DIRECTOR
STATUS: EXECUTIVE/NON-          Executive
EXECUTIVE
TYPE OF SECURITIES              Shares
CLASS OF SECURITIES             Ordinary
DATE OF TRANSACTION             30 September 2014
CENTS PER SHARE                 Not applicable
NUMBER OF SECURITIES            Not applicable
TRANSACTED
TOTAL RAND VALUE OF             Not applicable
SECURITIES
NATURE OF TRANSACTION           There has been no dealing in GPI
                                shares. Dune Weed Investments
                                Proprietary Limited subscribed
                                for shares in the new ordinary
                                share    capital    in    Nadesons
                                Investments Proprietary Limited,
                                and consequently acquired 0.75%
                                in GPI. As a result the director
                                indirectly      increased      his
                                percentage interest in GPI. This
                                announcement is made in the
                                interests of transparency.

                                (Off-market transaction)
NAME OF ASSOCIATE               Dune Weed Investments
                                Proprietary Limited
RELATIONSHIP WITH DIRECTOR      Director       and       indirect
                                shareholder    of    Dune    Weed
                                Investments Proprietary Limited
NATURE AND EXTENT OF INTEREST   Indirect Beneficial
IN THE TRANSACTION (INDIRECT)
CLEARANCE OBTAINED              Not required



02 October 2014
Cape Town

Sponsor
PSG Capital (Pty) Limited

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