GPL - Grand Parade Investments Limited - Change to the board of directors

GPL - Grand Parade Investments Limited - Change 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")                                                        
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with paragraph 3.59(b) of the Listings Requirements of the JSE    
Limited, notification is hereby given that Mr. Uys Meyer ("Mr. Meyer") has      
resigned as non-executive director of GPI with effect from Tuesday, 31          
January 2012.                                                                   
Mr Meyer`s workload in the various businesses for which he is responsible,      
has resulted in it becoming increasingly difficult for him to devote time to    
the obligations involved in serving on the boards of public companies. He       
accordingly tendered his resignation on 31 January 2011.                        
The Board wishes Mr. Meyer well in his future endeavours and thanks him for     
his participation to date.                                                      
1 February 2012                                                                 
Cape Town                                                                       
Sponsor: PSG Capital (Pty) Limited                                              
Date: 01/02/2012 16:26:01 Supplied by www.sharenet.co.za                     
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