GPL - Grand Parade Investments Limited - Results of the Annual General Meeting

GPL - Grand Parade Investments Limited - Results 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")                                                        
RESULTS OF THE ANNUAL GENERAL MEETING                                           
Shareholders are advised that, at the annual general meeting of GPI shareholders
held on Wednesday, 15 December 2010, save for Ordinary Resolution Numbers 9 and 
11, as detailed below, all the proposed resolutions tabled in the notice of     
annual general meeting, posted together with the Company`s 2010 annual report,  
were approved by the requisite majority shareholders present in person and by   
proxy.                                                                          
Ordinary Resolution Number 9, pertaining to the general authority to issue      
shares for cash was not passed and Ordinary Resolution Number 11, pertaining to 
the appointment and re-election of members of the audit committee was withdrawn.
The special resolutions will be lodged with CIPRO for registration in due       
course.                                                                         
17 December 2010                                                                
Cape Town                                                                       
Sponsor:                                                                        
PSG Capital (Pty) Limited                                                       
Date: 17/12/2010 12:45:01 Supplied by www.sharenet.co.za                     
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