GRAND PARADE INVESTMENTS LIMITED - Change to Financial Director

Change to Financial 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”)

CHANGE TO FINANCIAL DIRECTOR

In compliance with rule 3.59 of the Listings Requirements of
the JSE Limited, shareholders of GPI are hereby advised that
Ms. Sukena Petersen is standing down as the financial director
of the company with effect from 1 November 2014, due to
increased family commitments. Ms. Petersen will remain in GPI
as a valuable member of management, but redeployed within
another role.

Shareholders of GPI are moreover advised that Mr. Dylan
Pienaar has been appointed as the interim financial director
of GPI with effect from 1 November 2014.

The GPI board expects to make a final determination of the
permanent financial director by no later than 1 March 2015.

The board wishes to thank Ms. Petersen for her valued
contributions to the Company during her tenure as financial
director and is pleased that her knowledge and skills will be
retained within GPI.

10 October 2014
Cape Town
Sponsor: PSG Capital (Pty) Limited

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