GRAND PARADE INVESTMENTS LIMITED - General Meeting of Shareholders

General Meeting of Shareholders

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”)

GENERAL MEETING OF SHAREHOLDERS

Shareholders are referred to the announcement published by the Company on Thursday,
23 August 2018 in terms of which shareholders were advised that the Company 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”).

Shareholders are hereby advised that the Company has confirmed that the Demand is valid
and will be convening the General Meeting.

Details of the General Meeting will be announced in due course.

Cape Town
28 August 2018

Sponsor
PSG Capital

Date: 28/08/2018 04:45:00 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.