GRAND PARADE INVESTMENTS LIMITED - Resignation And Appointment Of Company Secretary

Resignation And Appointment Of Company Secretary

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”)

RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY

In terms of paragraph 3.59 of the Listings Requirements of the
JSE Limited, shareholders are hereby advised that, with effect
from 31 January 2018, Mrs Lazelle Parton will resign as company
secretary and Statucor (Pty) Ltd has been appointed as company
secretary with effect from the same date.

The board wishes to thank Mrs Parton for her valued contributions
during her tenure and wish her well in her future endeavours.

16 January 2018
Cape Town

Sponsor
PSG Capital

Date: 16/01/2018 04:30:00 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.