GRAND PARADE INVESTMENTS LIMITED - Results of the annual general meeting

Results of the annual general meeting

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”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that, with the exception of
Ordinary Resolution number 10 (Authority to place unissued
shares under the directors’ control) and Special Resolution
number 1 (General authority to repurchase shares) which
were both withdrawn, all the remaining special and ordinary
resolutions tabled at the annual general meeting of the
Company held on Wednesday, 12 December 2012, were approved
by the requisite majority of shareholders present in person
or represented by proxy.

13 December 2012

Cape Town
Sponsor:
PSG Capital (Pty) Limited

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