GRAND PARADE INVESTMENTS LIMITED - Resignation of non-executive director

Resignation 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”)

RESIGNATION OF NON-EXECUTIVE DIRECTOR

In compliance with rule 3.59(b) of the Listings Requirements
of the JSE Limited, shareholders of GPI are hereby advised
that Mr. Faldi Samaai has resigned as non-executive director
of the Company with effect from Monday, 2 June 2014.

The board wishes to thank Mr. Samaai for his valued
contributions during his tenure as a non-executive director of
the company since 10 February 2011. Faldi will nevertheless
continue serving GPI in an executive capacity as the
Development Director of one of the company’s subsidiaries.

3 June 2014
Cape Town
Sponsor: PSG Capital (Pty) Limited

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