GRAND PARADE INVESTMENTS LIMITED - Distribution of circular and notice of general meeting

Distribution of circular and notice of 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”)

DISTRIBUTION OF CIRCULAR AND NOTICE OF GENERAL MEETING

Shareholders are referred to the detailed announcements published by
the company dated 13 May 2014 and 11 June 2014 (“the Terms
Announcements”) relating to inter alia:

  -   the   proposed   divestment   of   shareholdings   in   SunWest
      Proprietary Limited and Worcester Casino Proprietary Limited;
  -   the proposed divestment of an effective 5.6% shareholding in
      Afrisun KZN Proprietary Limited, trading as Sibaya Casino and
      Entertainment Kingdom; and
  -   the proposed divestment of a material shareholding in GPI
      Slots Proprietary Limited,

  (collectively referred to as “the Transactions”)

Shareholders are hereby advised that the JSE has formally approved
the circular relating to the Transactions (“the Circular”) and that
the Circular was distributed to shareholders today, 21 July 2014.

Notice of General Meeting

Notice is hereby given that a general meeting of GPI shareholders
will be held at 18:00 on Thursday, 21 August 2014, at Meeting Room
1.4, Cape Town International Convention Centre, Foreshore, Cape
Town, Western Cape (“the General Meeting”), to consider and if
deemed fit approve, the resolutions relating to the Transactions as
contained in the notice of General Meeting which forms part of the
Circular.

The date on which shareholders must be recorded in the share
register of the company for purposes of being entitled to attend and
vote at the General Meeting is Friday, 15 August 2014, with the last
day to trade being Friday, 8 August 2014.

The Circular incorporating the notice of General Meeting is also
available on the company’s website www.grandparade.co.za and can be
viewed at its offices at 33 on Heerengracht, Heerengracht Street,
Foreshore, Cape Town, Western Cape during office hours.

21 July 2014
Cape Town

Sponsor and corporate adviser: PSG Capital

Lead corporate adviser: Leaf Capital

Legal adviser: Bernadt Vukic Potash & Getz

Date: 21/07/2014 05:04:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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