Results Of The Annual 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 ANNUAL GENERAL MEETING Shareholders are hereby advised that at the annual general meeting of the Company held yesterday, 10 December 2014 at The Roof Terrace Room, Cape Town International Convention Centre, Foreshore, Cape Town, Western Cape (“AGM”), all of the resolutions were passed by the requisite majority of GPI shareholders. The detailed voting results of the AGM are set out below: Votes for Votes Votes Number of Number of Shares resolution against abstained shares shares voted abstained as a (%) * resolution (%) * voted at at the AGM as percentage (%) (%) * the AGM a percentage of shares in (%) of shares issue in issue Ordinary resolution 94.41 1.62 3.97 258,454,933 30.96 0.012 1 To re-elect Mr A Bedford as director Ordinary resolution 96.58 0.01 3.41 258,454,933 30.96 0.010 number 2 To re-elect Mr C Priem as director Ordinary resolution 96.53 0.01 3.46 258,454,933 30.96 0.010 number 3 To reappoint Dr N Maharaj as a member of the audit and risk committee Ordinary resolution 96.69 0.01 3.30 258,454,933 30.96 0.010 number 4 To reappoint Mr C Priem as a member of the audit and risk committee Ordinary resolution 95.88 0.01 4.11 258,454,933 30.96 0.013 number 5 To reappoint Prof W Geach as a member of the audit and risk committee Ordinary resolution 96.79 0.01 3.20 258,454,933 30.96 0.009 number 6 To reappoint Ernst & Young Inc. as the external auditor and registered auditor Ordinary resolution 96.74 0.00 3.26 258,454,933 30.96 0.010 number 7 To grant the director and/or the company secretary general authority to implement the ordinary and special resolutions Special resolution 96.68 0.10 3.22 258,454,933 30.96 0.010 number 1 To authorise share buy-backs by the Company Note * - In relation to the total number of shares voted at the AGM 11 December 2014 Cape Town Sponsor PSG Capital Date: 11/12/2014 04:55:00 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.