Dealing in Securities by a Director and an Associate of a 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”) DEALING IN SECURITIES BY A DIRECTOR AND AN ASSOCIATE OF A DIRECTOR In compliance with rules 3.63 to 3.74 of the JSE Limited’s Listings Requirements, the following information is disclosed: NAME OF DIRECTOR Alex Abercrombie COMPANY OF WHICH A DIRECTOR Grand Parade Investments Limited STATUS: EXECUTIVE/NON- Executive EXECUTIVE TYPE OF SECURITIES GPI shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 20 December 2013 CENTS PER SHARE 400 NUMBER OF SECURITIES 600,000 TRANSACTED TOTAL RAND VALUE OF 2,400,000 SECURITIES NATURE OF TRANSACTION Purchase (Off-market transaction) NATURE AND EXTENT OF INTEREST Direct, beneficial IN THE TRANSACTION CLEARANCE OBTAINED Yes NAME OF DIRECTOR Hassen Adams COMPANY OF WHICH A DIRECTOR Grand Parade Investments Limited STATUS: EXECUTIVE/NON- Executive EXECUTIVE TYPE OF SECURITIES GPI shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 20 December 2013 CENTS PER SHARE 400 NUMBER OF SECURITIES 600,000 TRANSACTED TOTAL RAND VALUE OF 2,400,000 SECURITIES NATURE OF TRANSACTION Disposal (Off-market transaction) NAME OF ASSOCIATE Midnight Storm (Pty) Ltd RELATIONSHIP WITH DIRECTOR The director is a shareholder and a director of Midnight Storm (Pty) Ltd NATURE AND EXTENT OF INTEREST Indirect, beneficial IN THE TRANSACTION CLEARANCE OBTAINED Yes 23 December 2013 Cape Town Sponsor PSG Capital (Pty) Limited Date: 23/12/2013 02:40:00 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.