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Update Regarding 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 Company”)
UPDATE REGARDING NOTICE OF ANNUAL GENERAL MEETING
Shareholders are referred to the Company’s SENS announcement
dated 14 September 2017, in which shareholders were, inter
alia, advised that the notice of annual general meeting (to be
held on 7 December 2017) would be dispatched to shareholders,
together with the abridged audited financial statements for the
year ended 30 June 2017, on or around 29 September 2017 and
would also be available on the Company's website from that
date.
Shareholders are hereby advised that, on 26 September 2017, the
Company applied to the Western Cape High Court for, and the
court issued, a rule nisi for an order of substituted service
in relation to the Company’s notice of annual general meeting,
specifically relating to the delivery of such notice by normal
post, instead of registered post. In terms of the rule nisi,
interested parties may on the return date of 10 October 2017
show cause why the order applied for, should not be granted. A
copy of the above rule nisi, setting out the terms thereof,
will be posted today on the Company’s website at
www.grandparade.co.za.
In light of the above return date of 10 October 2017 for the
rule nisi, the notice of annual general meeting (to be held on
7 December 2017) will now be dispatched to shareholders,
together with the abridged audited financial statements for the
year ended 30 June 2017, on or around 11 October 2017 and will
also be available on the Company's website at
www.grandparade.co.za from that date.
Cape Town
28 September 2017
Sponsor:
PSG Capital Proprietary Limited
Date: 28/09/2017 04:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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