Changes to the board of directors 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 BOARD OF DIRECTORS OF GPI In compliance with rule 3.59(b) of the Listings Requirements of the JSE Limited, shareholders of GPI are hereby advised that Mr. Anthony Bedford will resign as non-executive director of the Company with effect from 1 February 2015. Mr. Bedford, having recently turned 60 years of age, has decided to retire from office after having served as a director of the company for some 17 years. During this time he also served as chairman, and more recently as a member, of the company’s Remuneration and Nomination Committee. The board would like to thank Mr. Bedford for his invaluable contributions during his tenure and wishes him well in his retirement and future endeavours. CHANGES TO THE BOARD OF DIRECTORS OF A MAJOR SUBSIDIARY Shareholders are furthermore advised that Mr. Alex Abercrombie will resign as executive chairman of GPI Slots Proprietary Limited (“GPI Slots”) and the GPI Slots subsidiary companies with effect from 27 February 2015. Mr. Abercrombie will continue as a director of GPI in a non-executive capacity. The board would like to thank Mr. Abercrombie for his significant contribution to the growth of the Slots Group and looks forward to his continued contribution as non-executive director of GPI. Shareholders are furthermore advised that Mr. Dylan Pienaar will resign as executive director of GPI Slots and the GPI Slots subsidiary companies with immediate effect. Mr. Pienaar will remain interim Finance Director of GPI. The resignations of Messrs. Abercrombie and Pienaar from their respective GPI Slots roles, are consequential to the implementation of the agreements in terms of which Sun International Limited (through its wholly owned subsidiary Sun International (South Africa) Limited) acquired a material stake in GPI Slots. 30 January 2015 Cape Town Sponsor: PSG Capital (Pty) Limited Date: 30/01/2015 05:00:00 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.