GPL - Grand Parade Investments Limited - Change Statement And Notice Of The

GPL - Grand Parade Investments Limited - Change Statement And Notice Of The     
Annual 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")                                                        
CHANGE STATEMENT AND NOTICE OF THE ANNUAL GENERAL MEETING                       
CHANGE STATEMENT                                                                
Shareholders are advised that the annual report has been posted to them today,  
17th of November 2008.                                                          
The cash flow statement for the year ended June 2008, which forms part of this  
annual report contains one minor change from the cash flow statement included in
GPI`s results released on SENS on the 2nd of September 2008 Cash flows from     
operating activities have been reduced and cash flow from financing activities  
increased by R5,741,228, respectively. This was due to the re-allocation of an  
accrual. The net cash position itself, did not change.                          
The company`s auditors, Ernst & Young Inc, have agreed the aforementioned change
and the annual financial statements that have been posted out were amended to   
reflect this change.                                                            
                   Released on   Audited     Change                             
                   SENS                                                         
Cash flow from      3 146 971     (2 594 257) (5 741 228)                       
operating                                                                       
activities                                                                      
Cash flow from      355 371 827   361 113 055 5 741 228                         
financing                                                                       
activities                                                                      
NOTICE OF THE ANNUAL GENERAL MEETING                                            
Notice is hereby given that the Annual General Meeting of the members of the    
Company will be held at Market Hall, GrandWest Casino, Goodwood on 9 December   
2008, at 18h00, to transact the business as stated in the Notice of the Annual  
general meeting included in the annual report as posted to shareholders today.  
17 November 2008                                                                
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Corporate adviser                                                               
Leaf Capital (Pty) Limited                                                      
Date: 17/11/2008 13:40:01 Supplied by www.sharenet.co.za                     
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