Declaration of a Cash Dividend 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”) DECLARATION OF A CASH DIVIDEND Introduction Shareholders are hereby advised that the board of directors of the Company have declared an ordinary dividend of 20 cents per share payable to shareholders on Monday, 2 February 2015. The dividend has been declared from income reserves. The Company has utilised Secondary Tax on Companies’ (STC) credits amounting to 19.11 cents per share. The balance of the dividend will be subject to a dividend withholding tax of 15% for all shareholders who are not exempt from or do not qualify for a reduced rate of withholding tax. The net dividend payable to shareholders subject to withholding tax at a rate of 15%, amounts to 19.8665 cents per share. As at the date of this announcement the Company has 486 958 754 ordinary shares of no par value in issue. The Company’s tax reference number is 9037/0380/24. Salient dates and times Shareholders are reminded of the following salient dates and times for the payment of the dividend: Last day to trade (“cum” the Friday, 23 January 2015 dividend) in order to participate in the dividend Securities start trading “ex” Monday, 26 January 2015 dividend Record date for purposes of Friday, 30 January 2015 determining the registered holders of GPI shares to participate in the dividend at close of business on Payment date Monday, 2 February 2015 Share certificates may not be dematerialised or rematerialised between Monday, 26 January 2015 and Friday, 30 January 2015, both dates included. 5 January 2015 Cape Town Sponsor: PSG Capital (Pty) Ltd Date: 05/01/2015 02:35:00 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.