GRAND PARADE INVESTMENTS LIMITED - No Change Statement, Distribution Of Notice Of Annual General Meeting And Summarised Financial Statements

No Change Statement, Distribution Of Notice Of Annual General Meeting And Summarised Financial Statements

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”)

NO CHANGE STATEMENT, DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING AND SUMMARISED FINANCIAL STATEMENTS

Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s
notice of annual general meeting (“Notice of AGM”), incorporating the summarised audited
financial statements for the year ended 30 June 2020 (“Summarised Financial Statements”) 
was distributed to Shareholders today, 30 October 2020, and contains no modifications to 
the audited results which were announced on SENS on 23 September 2020.

The following reports will also be available on the Company’s website, at
www.grandparade.co.za as from today, 30 October 2020:

1.     the Notice of AGM, incorporating the Summarised Financial Statements;
2.     the Company’s full integrated annual report; and
3.     the full audited consolidated annual financial statements of the Company for the year
       ended 30 June 2020.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting of GPI shareholders will be conducted
entirely by electronic communication as permitted by the Companies Act, No. 71 of 2008, as
amended, the JSE Limited and the Company’s memorandum of incorporation at 18:30 on
Monday, 7 December 2020 (“AGM”) to transact the business set out in the Notice of AGM.

The date on which shareholders must be recorded as such in the share register to be eligible
to vote at the AGM is Friday, 27 November 2020, with the last day to trade being Tuesday,
24 November 2020.

Cape Town
30 October 2020

Sponsor
PSG Capital

Date: 30-10-2020 05:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.