Acceptance of options offered by the Grand Parade Share Incentive Trust 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”) ACCEPTANCE OF OPTIONS OFFERED BY THE GRAND PARADE SHARE INCENTIVE TRUST In compliance with rules 3.63 to 3.74 of the JSE Limited’s Listings Requirements, the following information is disclosed: NAME OF DIRECTOR Hassen Adams COMPANY OF WHICH A DIRECTOR Grand Parade Investments Limited STATUS: EXECUTIVE/NON-EXECUTIVE Executive NUMBER OF OPTIONS GRANTED 4,501,385 OPTION STRIKE PRICE R3.61 TOTAL RAND VALUE OF OPTIONS R16 249 999.85 STRIKE DATES OF OPTIONS 30 August 2015, 30 August 2016, 30 August 2017, 30 August 2018* PERIOD OF EXERCISE Participants have a 180 day period from the respective strike dates during which options can be exercised DATE OPTIONS ACCEPTED 9 October 2013 CLASS AND TYPE OF SECURITIES Options in respect of ordinary shares NATURE OF TRANSACTION Acceptance of options granted to subscribe for ordinary shares in terms of a share incentive scheme NATURE AND EXTENT OF INTEREST IN Direct beneficial THE TRANSACTION (Off-market transaction) CLEARANCE OBTAINED Yes *The options will vest in 4 tranches of 25% each on the respective strike dates specified above. NAME OF DIRECTOR Alexander Abercrombie COMPANY OF WHICH A DIRECTOR Grand Parade Investments Limited STATUS: EXECUTIVE/NON-EXECUTIVE Executive NUMBER OF OPTIONS GRANTED 1,837,327 OPTION STRIKE PRICE R3.61 TOTAL RAND VALUE OF OPTIONS R6 632 750.47 STRIKE DATES OF OPTIONS 30 August 2015, 30 August 2016, 30 August 2017, 30 August 2018* PERIOD OF EXERCISE Participants have a 180 day period from the respective strike dates during which options can be exercised DATE OPTIONS ACCEPTED 9 October 2013 CLASS AND TYPE OF SECURITIES Options in respect of ordinary shares NATURE OF TRANSACTION Acceptance of options granted to subscribe for ordinary shares in terms of a share incentive scheme NATURE AND EXTENT OF INTEREST IN Direct beneficial THE TRANSACTION (Off-market transaction) CLEARANCE OBTAINED Yes *The options will vest in 4 tranches of 25% each on the respective strike dates specified above. NAME OF DIRECTOR Alan Keet COMPANY OF WHICH A DIRECTOR Grand Parade Investments Limited STATUS: EXECUTIVE/NON-EXECUTIVE Executive NUMBER OF OPTIONS GRANTED 2,674,019 OPTION STRIKE PRICE R3.61 TOTAL RAND VALUE OF OPTIONS R9 653 208.59 STRIKE DATES OF OPTIONS 30 August 2015, 30 August 2016, 30 August 2017, 30 August 2018* PERIOD OF EXERCISE Participants have a 180 day period from the respective strike dates during which options can be exercised DATE OPTIONS ACCEPTED 9 October 2013 CLASS AND TYPE OF SECURITIES Options in respect of ordinary shares NATURE OF TRANSACTION Acceptance of options granted to subscribe for ordinary shares in terms of a share incentive scheme NATURE AND EXTENT OF INTEREST IN Direct beneficial THE TRANSACTION (Off-market transaction) CLEARANCE OBTAINED Yes *The options will vest in 4 tranches of 25% each on the respective strike dates specified above. NAME OF DIRECTOR Sukena Petersen COMPANY OF WHICH A DIRECTOR Grand Parade Investments Limited STATUS: EXECUTIVE/NON-EXECUTIVE Executive NUMBER OF OPTIONS GRANTED 921,053 OPTION STRIKE PRICE R3.61 TOTAL RAND VALUE OF OPTIONS R3 325 001.33 STRIKE DATES OF OPTIONS 30 August 2015, 30 August 2016, 30 August 2017, 30 August 2018* PERIOD OF EXERCISE Participants have a 180 day period from the respective strike dates during which options can be exercised DATE OPTIONS ACCEPTED 9 October 2013 CLASS AND TYPE OF SECURITIES Options in respect of ordinary shares NATURE OF TRANSACTION Acceptance of options granted to subscribe for ordinary shares in terms of a share incentive scheme NATURE AND EXTENT OF INTEREST IN Direct beneficial THE TRANSACTION (Off-market transaction) CLEARANCE OBTAINED Yes *The options will vest in 4 tranches of 25% each on the respective strike dates specified above. NAME OF COMPANY SECRETARY Lazelle Parton COMPANY OF WHICH COMPANY Grand Parade Investments SECRETARY Limited NUMBER OF OPTIONS GRANTED 635,859 OPTION STRIKE PRICE R3.61 TOTAL RAND VALUE OF OPTIONS R2 295 450.99 STRIKE DATES OF OPTIONS 30 August 2015, 30 August 2016, 30 August 2017, 30 August 2018* PERIOD OF EXERCISE Participants have a 180 day period from the respective strike dates during which options can be exercised DATE OPTIONS ACCEPTED 9 October 2013 CLASS AND TYPE OF SECURITIES Options in respect of ordinary shares NATURE OF TRANSACTION Acceptance of options granted to subscribe for ordinary shares in terms of a share incentive scheme NATURE AND EXTENT OF INTEREST IN Direct beneficial THE TRANSACTION (Off-market transaction) CLEARANCE OBTAINED Yes *The options will vest in 4 tranches of 25% each on the respective strike dates specified above. 11 October 2013 Sponsor PSG Capital (Pty) Limited Date: 11/10/2013 12:25:00 Produced by the JSE SENS Department. 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