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GRAND PARADE INVESTMENTS LIMITED - Results of the general meeting

Release Date: 22/08/2014 10:49
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Results of the 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 GENERAL MEETING

Shareholders are referred to the detailed announcements published by
the company dated 13 May 2014, 11 June 2014 and 21 July 2014
relating to inter alia:

  -   the   proposed   divestment   of   shareholdings   in   SunWest
      Proprietary Limited and Worcester Casino Proprietary Limited;
  -   the proposed divestment of an effective 5.6% shareholding in
      Afrisun KZN Proprietary Limited, trading as Sibaya Casino and
      Entertainment Kingdom; and
  -   the proposed divestment of a material shareholding in GPI
      Slots Proprietary Limited,

  (collectively referred to as “the Transactions”)

Shareholders are hereby advised that at the general meeting of the
company held yesterday, 21 August 2014, the requisite majority of
shareholders approved all of the resolutions relating to the
Transactions as set out in the notice of general meeting.

22 August 2014
Cape Town

Sponsor and corporate adviser: PSG Capital

Lead corporate adviser: Leaf Capital

Legal adviser: Bernadt Vukic Potash & Getz

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