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Distribution Of Circular And Notice Of 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 Company")
DISTRIBUTION OF CIRCULAR AND NOTICE OF GENERAL MEETING
Shareholders are referred to the detailed announcements
published by the Company on SENS dated 4 April 2016 and
10 May 2016 relating to the disposal by GPI and Sun
International Limited of a 10% interest each in SunWest
International Proprietary Limited (in the case of GPI a 10%
economic interest and 19.96% voting interest) and a 10% interest
each in Worcester Casino Proprietary Limited to Tsogo Sun Gaming
Proprietary Limited (“the Transaction”).
Shareholders are hereby advised that the JSE has formally
approved the circular relating to the Transaction
(“the Circular”) and that the Circular was distributed to
shareholders today, 27 May 2016.
Notice of General Meeting
Notice is hereby given that a general meeting of GPI shareholders
will be held at 18h00 on Tuesday, 28 June 2016 at Market Hall,
GrandWest Casino, Goodwood, Western Cape (“the General
Meeting”), to consider and, if deemed fit, approve the
resolutions relating to the Transaction as contained in the
notice of the General Meeting which forms part of the Circular.
The date on which shareholders must be recorded in the share
register of GPI for purposes of being entitled to attend and
vote at the General Meeting is Friday, 17 June 2016, with the
last day to trade being Thursday, 9 June 2016.
The Circular incorporating the notice of General Meeting is also
available on the Company’s website www.grandparade.co.za and can
be viewed at its offices at 33 on Heerengracht, Heerengracht
Street, Foreshore, Cape Town, Western Cape during office hours.
Cape Town
27 May 2016
Transaction Adviser and Sponsor
PSG Capital
Date: 27/05/2016 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.
