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GRAND PARADE INVESTMENTS LIMITED - NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Release Date: 16/10/2015 17:15
Code(s): GPL     PDF:  
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NO CHANGE STATEMENT AND NOTICE OF 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 Group”)


NO CHANGE STATEMENT


Shareholders are hereby advised that GPI’s annual report, containing
the Group’s audited annual financial statements and Integrated
Annual Report for the year ended 30 June 2015 contains no
modifications to the results which were announced on SENS on 29
September 2015 and will be available on the Company’s website at
www.grandparade.co.za from Monday, 19 October 2015 or may be
obtained upon request to the company secretary at
info@grandparade.co.za.


NOTICE OF ANNUAL GENERAL MEETING


Notice is hereby given that the annual general meeting of
shareholders of GPI will be held on Wednesday, 2 December 2015, at
18:00 in the Market Hall, GrandWest Casino, Goodwood, Cape Town,
Western Cape, to transact the business stated in the notice of
annual general meeting, which notice forms part of the Notice to
Shareholders containing the summarised results for the year ended 30
June 2015, distributed to shareholders today.


The date on which shareholders must be recorded in the share
register of the Company for purposes of being entitled to attend and
vote at the annual general meeting is Friday, 27 November 2015, with
the last day to trade being Friday, 20 November 2015.


16 October 2015
Cape Town
Sponsor
PSG Capital (Pty) Limited

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