GRAND PARADE INVESTMENTS LIMITED - Results of the General Meeting

Results of the 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 GENERAL MEETING

Shareholders are hereby advised that at the general meeting of the Company held and
conducted entirely by electronic communication at 18:00 on Thursday, 15 April 2021 (“GM”),
all of the resolutions were passed by the requisite majorities of the Company’s shareholders.

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

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

 Ordinary resolution
 number 1: Approval
 of the Disposal            99.28%           0.72%     269 070 488       57.25%          1.52%

 Ordinary resolution
 number 2: Authority
 of Directors and/or
 the Company
 Secretary                  99.31%           0.69%     268 950 080       57.22%          1.54%

Note:
Total number of shares in issue as at the date of the GM was 470 022 741.


Cape Town
16 April 2021

Corporate Advisor and Sponsor
PSG Capital

Date: 16-04-2021 09:00:00
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