Results Of The 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 Company”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that at the annual general meeting of the Company held at 18:00 yesterday, 6 December 2016 at Table Bay Hotel, Breakwater Boulevard, Victoria Wharf Shopping Centre V&A Waterfront, Western Cape(“AGM”), all of the resolutions proposed were passed by the requisite majority of GPI shareholders. Details of the results of voting at the AGM are as follows: Votes for Votes Number of Number of Number of resolution against shares voted shares shares as a resolution at AGM voted at abstained percentage as a AGM as a as a of total percentage percentage percentage number of of total of shares of shares shares number of in issue in issue voted at shares (%) (%) Resolutions proposed AGM (%) voted at at the AGM AGM (%) Ordinary Resolution 99.50% 0.05% 184,650,022 37.78% 0.04% Number 1: Re-election of Ms N Mlambo as Director Ordinary Resolution 99.56% 0.02% 184,668,022 37.78% 0.04% Number 2: Re-election of Mr CM Priem as Director Ordinary Resolution 99.45% 0.03% 184,468,022 37.74% 0.05% Number 3: Appointment of Ms T Karriem as director Ordinary Resolution 99.70% 0.18% 184,668,022 37.78% 0.04% Number 4: Re-appointment of Dr. NV Maharaj as a member of the Audit and Risk Committee Ordinary Resolution 99.80% 0.02% 184,598,022 37.77% 0.16% Number 5: Re-appointment of Mr CM Priem as member of the Audit and Risk Committee Ordinary Resolution 99.56% 0.02% 184,668,022 37.78% 0.35% Number 6: Re-appointment of Prof WD Geach as member of the Audit and Risk Committee Ordinary Resolution 99.85% 0.01% 184,668,022 37.78% 0.06% Number 7: Re-appointment of EY as Independent Auditor Special Resolution 99.50% 0.31% 184,668,022 37.78% 0.13% Number 1: Remuneration of non- executive Directors Special Resolution 99.32% 0.24% 184,668,022 37.78% 0.02% Number 2: Share Buy-back by the Company and its subsidiaries Special Resolution 99.86% 0.03% 184,668,022 37.78% 0.08% Number 3: Amendment to the Memorandum of Incorporation of the Company in relation to fractions Cape Town 7 December 2016 Sponsor PSG Capital Proprietary Limited Date: 07/12/2016 09:30:00 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.