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 approved and declared a gross ordinary dividend of 15 cents per share payable to shareholders on Monday, 9 May 2016. The dividend has been declared from income reserves. 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 12.75 cents per share. As at the date of this announcement the Company has 488 805 600 ordinary shares of no par value in issue. The Company’s tax registration number is 9037/0380/24. Salient dates and times Shareholders are hereby advised of the following salient dates and times for the payment of the dividend: Last day to trade (“cum” the Thursday, 28 April 2016 dividend) in order to participate in the dividend Securities start trading “ex” Friday, 29 April 2016 dividend Record date for purposes of Friday, 6 May 2016 determining the registered holders of GPI shares to participate in the dividend at close of business on Payment date Monday, 9 May 2016 Share certificates may not dematerialised or rematerialised between Friday, 29 April 2016 and Friday, 6 May 2016, both dates inclusive. 13 April 2016 Cape Town Sponsor PSG Capital Date: 13/04/2016 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.