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 Date: 16/10/2015 05:15:00 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.