Potential Shareholders 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”) Potential Shareholders Meeting Shareholders are hereby advised that GPI has received a demand to call a general meeting of shareholders (“General Meeting”) in terms of section 61(3) of the Companies Act No. 71 of 2008 (“Demand”) from parties purporting to be agents of beneficial shareholders that hold 12.6% of the voting rights of the Company (“Representatives”). In terms of the Demand, the Representatives propose that all of the non-executive directors of GPI be removed (“Removed Directors”) and that shareholders then re-elect 4 (four) non-executive directors, from both the Removed Directors and from 4 (four) new individuals that have been proposed as non-executive directors of GPI (“Proposed Directors”). GPI is currently in the process of verifying whether the Demand is valid by determining if the Representatives are in fact agents of beneficial shareholders that hold at least 10% of the voting rights of the Company, as same cannot be determined from the share register. Should it be determined that the Demand is valid, then shareholders will be advised of the details of the General Meeting. Moreover, the Company is in the process of determining whether the Proposed Directors will comply with the probity requirements imposed by the relevant gambling authority and which are applicable to all GPI directors. Cape Town 23 August 2018 Sponsor PSG Capital Date: 23/08/2018 05:50:00 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.