GRAND PARADE INVESTMENTS LIMITED - Distribution of Notice of Annual General Meeting and Summarised Financial Statements

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
Main Board-General Segment
("GPI" or "the Company")

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 2025 ("Summarised Financial Statements") was distributed to Shareholders today,
31 October 2025.

The following reports will also be available on the Company's website, at
https://www.grandparade.co.za/investor-centre/results-reports-notices as from today, 31
October 2025:

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 2025.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting ("AGM") of GPI will be conducted
entirely by electronic communication on Friday, 28 November 2025 at 15h00 to transact the
business as set out in the notice of the AGM.

Kindly note the following salient details:

 Issuer name                                   Grand Parade Investments Limited

 Type of instrument                            Ordinary shares

 ISIN number                                   ZAE000119814

 JSE code                                      GPL

 Meeting type                                  Annual General Meeting

 Meeting venue                                 Electronic communication
 Record date – to determine which              Friday, 17 October 2025
 shareholders are entitled to receive the
 notice of meeting
 Publication/posting date                      Friday, 31 October 2025

 Last day to trade – Last day to trade to      Tuesday, 18 November 2025
 determine eligible shareholders that may
 attend, speak and vote at the meeting

 Record date – to determine eligible           Friday, 21 November 2025
 shareholders that may attend, speak and
 vote at the meeting
 
 Meeting deadline date (For administrative     15h00 on Wednesday, 26 November 2025
 purposes, forms of proxy for the meeting to
 be lodged)
 
 Meeting date                                  15h00 on Friday, 28 November 2025

 Publication of results                        Monday, 1 December 2025

 Website link                                  https://www.grandparade.co.za/investor-
                                               centre/results-reports-notices


Cape Town
31 October 2025

Sponsor
PSG Capital

Date: 31-10-2025 03:00:00
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