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GPL - Grand Parade Investments Limited - Finalisation announcement in

Release Date: 22/12/2011 13:38
Code(s): GPL
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GPL - Grand Parade Investments Limited - Finalisation announcement in respect of the special cash dividend 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") FINALISATION ANNOUNCEMENT IN RESPECT OF THE SPECIAL CASH DIVIDEND Shareholders are referred to the announcement released on SENS on Tuesday, 13 December 2011 ("declaration announcement"), relating to the declaration of a special cash dividend ("special cash dividend"). Further to the aforementioned announcement, shareholders are hereby advised that the Company has received approval from the Financial Surveillance Department of the South African Reserve Bank for the payment of the special cash dividend. Accordingly all conditions precedent to the payment of the special cash dividend have been fulfilled. The relevant amount, dates and times applicable to the special cash dividend as set out in the declaration announcement therefore are unchanged and will proceed accordingly. 22 December 2011 Cape Town Sponsor: PSG Capital (Pty) Limited Date: 22/12/2011 13:38:01 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.

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