GPL - Grand Parade Investments Limited - Appointment of Executive Director and

GPL - Grand Parade Investments Limited - Appointment of Executive Director and  
Chief Executive Officer                                                         
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" or "the Group")                                         
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER                   
In compliance with paragraph 3.59(a) of the Listings Requirements of the JSE    
Limited, notification is hereby given that Mr. Alan Keet ("Mr. Keet") has been  
appointed as an executive director on the board of GPI pursuant to his          
appointment as Chief Executive Officer of the GPI Group. Both appointments are  
with effect from 10 April 2012.                                                 
Mr. Keet, a qualified Chartered Accountant, will join GPI after 23 years at     
Nolands Incorporated where he currently holds the position of Chief Executive   
Officer, Western Cape. Reporting directly to GPI`s Executive Chairman, Hassen   
Adams, Mr. Keet will bring extensive management and multi-faceted business      
experience to his new role.                                                     
The Board of directors wishes to congratulate Mr. Keet on his appointment and   
looks forward to his invaluable contribution to the company and Group.          
13 February 2012                                                                
Cape Town                                                                       
Sponsor: PSG Capital (Pty) Limited                                              
Date: 13/02/2012 16:00:02 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.