GRAND PARADE INVESTMENTS LIMITED - Appointment of non-executive director

Appointment of non-executive director

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 NON-EXECUTIVE DIRECTOR

In compliance with paragraph 3.59(a) of the Listings
Requirements of the JSE Limited, notification is hereby
given that Mr. Colin Priem has been appointed as a non-
executive director on the board of GPI with immediate
effect.

Mr. Priem has a Bachelor’s degree in Commerce, with
Honours in Business Administration. He is currently
reading for a Master’s degree in Commerce and lectures
part-time   on  financial   management modules   at the
University   of  the   Western   Cape. Colin   also has
comprehensive experience in the finance, investment and
strategic management fields, all of which make him
imminently suitable for appointment as non-executive
director of the Company.

The Board of directors wishes to congratulate Mr. Priem
on his appointment and looks forward to his invaluable
contribution to the Company and Group.


20 August 2012
Cape Town
Sponsor: PSG Capital (Pty) Limited

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