GRAND PARADE INVESTMENTS LIMITED - Declaration Of A Cash Dividend

Declaration Of A Cash Dividend

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”)

DECLARATION OF A CASH DIVIDEND

Introduction

Shareholders are hereby advised that the board of directors of the
Company have approved and declared a gross ordinary dividend of 11.5
cents per share payable to shareholders on Wednesday, 27 December
2017. The dividend has been declared from income reserves.

The dividend will be subject to a dividend withholding tax of 20% for
all shareholders who are not exempt from or do not qualify for a
reduced rate of withholding tax. The net dividend payable to
shareholders, subject to withholding tax at a rate of 20%, amounts to
9.2 cents per share.

As at the date of this announcement the Company has 473 788 517
ordinary shares of no par value in issue.

The Company’s tax registration number is 9037/0380/24.

Salient dates and times

Shareholders are hereby advised of the following salient dates and
times for the payment of the dividend:

 Last day to trade (“cum” the                Tuesday, 19 December 2017
 dividend) in order to
 participate in the dividend
 Securities start trading “ex”               Wednesday, 20 December 2017
 dividend
 Record date for purposes of                 Friday, 22 December 2017
 determining   the   registered
 holders of GPI shares to
 participate in the dividend at
 close of business on
 Payment date                                Wednesday, 27 December 2017

Share certificates may not dematerialised or rematerialised between
Wednesday, 20 December 2017 and Friday, 22 December 2017, both dates
inclusive.

27 November 2017
Cape Town

Sponsor
PSG Capital (Pty) Ltd

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