Dealing In Securities By The Grand Parade Share Incentive Trust And By A Director 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”) DEALING IN SECURITIES BY THE GRAND PARADE SHARE INCENTIVE TRUST AND BY A DIRECTOR 1. In compliance with Schedule 14.9 and Rules 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information relating to the dealing in securities by the Grand Parade Share Incentive Trust is disclosed: SHARE INCENTIVE TRUST The Grand Parade Share Incentive Trust TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 27 May 2016 CENTS PER SHARE 340 NUMBER OF SECURITIES 1,533,027 TRANSACTED TOTAL RAND VALUE OF R 5,212,291.80 SECURITIES NATURE OF TRANSACTION Purchase of shares by the Grand Parade Share Incentive Trust to enable it to comply with its obligations in terms of the share incentive scheme (Off-market transaction) 2. In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is disclosed: NAME OF DIRECTOR Hassen Adams COMPANY OF WHICH A Grand Parade Investments Limited DIRECTOR STATUS Executive TYPE OF SECURITIES GPI shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 26 May 2016 CENTS PER SHARE (i) 340 (ii)342 NUMBER OF SECURITIES (i) 14 730 TRANSACTED (ii)42 373 TOTAL RAND VALUE OF (i) 50 082 SECURITIES (ii)144 916 NATURE OF TRANSACTION Purchase (On-market transaction) NATURE AND EXTENT OF Direct beneficial INTEREST IN THE TRANSACTION CLEARANCE OBTAINED Yes Clearance to deal in these securities was obtained in accordance with Rule 3.66 of the JSE Limited Listings Requirements. 30 May 2016 Cape Town Sponsor PSG Capital (Pty) Limited Date: 30/05/2016 05:10:00 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.