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GPL - Grand Parade Investments Limited - Changes to the Board of Directors 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") CHANGES TO THE BOARD OF DIRECTORS In compliance with rule 3.59(b) of the Listings Requirements of the JSE Limited, shareholders of GPI are hereby advised that Miss Dhanasagree (Daisy) Naidoo has resigned as independent non-executive director of the Company with effect from Tuesday, 19 July 2011. The board wishes to thank Miss Naidoo for her contributions during her tenure as an independent non-executive director of the company and wishes her well with her future endeavors. In compliance with rule 3.59(a) of the Listings Requirements of the JSE Limited, shareholders of GPI are hereby further advised that the Board has appointed Mr Ralph Gordon Freese as non-executive director of the Company. His appointment takes effect from today. Ralph has enjoyed a long and productive association with GPI having served as a director of the Company for some 13 years before his resignation in November 2010. This background and his substantial business and governance experience gained from serving on other Boards, makes him imminently suitable for appointment as non-executive director of the Company. The Board wishes to take this opportunity to congratulate Ralph on his re- appointment and to welcome him back on the Board. 20 July 2011 Cape Town Sponsor: PSG Capital (Pty) Limited Date: 20/07/2011 16:50:32 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
