Extension of Distribution Date of Notice of 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”) EXTENSION OF DISTRIBUTION DATE OF NOTICE OF GENERAL MEETING Shareholders are referred to the announcement released by the Company on Tuesday, 28 August 2018 in terms of which the Company confirmed that the demand to call a general meeting of shareholders (“General Meeting”) received by the Company in terms of section 61(3) of the Companies Act, No. 71 of 2008 (“Demand”), is valid and that the Company will convene a General Meeting. Shareholders are further advised that the JSE extended the 10 business day period within which the Company is required to distribute the notice of General Meeting to shareholders in terms of paragraph 3.94(i) of the JSE Listings Requirements to 30 business days from the date on which the Demand was confirmed to be valid. The rationale for the 30 business day extension is to allow the Company to liaise with the Gambling Authorities to determine whether there are any eligibility requirements or qualifications that the proposed directors need to satisfy in order to be appointed as a director of the Company. Accordingly, the notice of General Meeting will be distributed to shareholders by no later than Wednesday, 10 October 2018. Cape Town 4 September 2018 Sponsor PSG Capital Date: 04/09/2018 05:21:00 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.