GRAND PARADE INVESTMENTS LIMITED - Results of the Adjourned General Meeting

Results of the Adjourned 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 ADJOURNED GENERAL MEETING


Shareholders are hereby advised that the results of the voting at the adjourned general
meeting of the Company held at 18h30 on Wednesday, 5 December 2018 at the Samaj
Centre, Balu Parker Boulevard, Athlone, Cape Town (“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: Removal
 of A Abercrombie
 as Director                47.19%          52.81%     349 461 689       74.35%          0.01%
 
 Ordinary resolution
 number 2: Removal
 of Prof W Geach as
 Director                   48.32%          51.68%     349 297 593       74.32%          0.05%
 
 Ordinary resolution
 number 3: Removal
 of R A Hargey as
 Director                   60.70%          39.30%     349 459 841       74.35%          0.01%
 
 Ordinary resolution
 number 4: Removal
 of Dr N V Maharaj
 as Director                48.32%          51.68%     349 264 455       74.31%          0.05%
 
 Ordinary resolution
 number 5: Removal
 of N Mlambo as
 Director                   60.74%          39.26%     349 424 641       74.34%          0.02%
 
 Ordinary resolution
 number 6: Re-
 appointment of A
 Abercrombie as
 Director                withdrawn       withdrawn       withdrawn     withdrawn      withdrawn
 
 Ordinary resolution
 number 7: Re-
 appointment of Prof     withdrawn       withdrawn       withdrawn     withdrawn      withdrawn
 W Geach as
 Director
 
 Ordinary resolution
 number 8: Re-
 appointment of R A
 Hargey as Director         38.15%         61.85%     349 453 079       74.35%            0.01%
 
 Ordinary resolution
 number 9: Re-
 appointment of Dr
 N V Maharaj as
 Director                withdrawn     withdrawn      withdrawn     withdrawn        withdrawn
 
 Ordinary resolution
 number 10: Re-
 appointment of N
 Mlambo as Director        37.44%         62.56%     346 270 980       73.67%            0.03%

 Ordinary resolution
 number 11:
 Appointment of C
 Fernandez as
 Director                  47.17%         52.83%     348 716 391       74.19%            0.12%

 Ordinary resolution
 number 12:
 Appointment of M
 Bowman as
 Director                  60.83%         39.17%     349 004 153       74.25%            0.11%

 Ordinary
 resolutions
 number 13:
 Appointment of R
 van Dijk as Director      60.75%         39.25%     349 156 425       74.29%            0.03%

 Ordinary resolution
 number 14:
 Appointment of S
 Mafoyane as
 Director                  47.08%         52.92%     349 044 731       74.26%            0.10%


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

(2)    Ordinary resolutions numbers 6, 7 and 9 have been withdrawn as a result of ordinary
       resolutions numbers 1, 2 and 4 being voted against at the GM.


Cape Town
6 December 2018

Sponsor
PSG Capital

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