Notice Of Annual General Meeting And No Change Statement 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”) NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT Notice is hereby given that the annual general meeting of GPI shareholders will be held at 18:30 on Wednesday, 12 December 2018 in the Market Hall at Grandwest Casino, 1 Jakes Gerwel Drive, Goodwood, Western Cape Cape Town (“AGM”) to transact the business set out in the notice of the AGM (“Notice of AGM”) that was distributed to shareholders today, 31 October 2018. The audited summarised consolidated results for the financial year ended 30 June 2018 are annexed to the Notice of AGM and contain no changes to the audited summarised consolidated results for the year ended 30 June 2018 published by the Company on SENS on 28 September 2018. The full audited annual financial results of the Company are available on the Company’s website at https://thevault.exchange/?get_group_doc=13/1540994142AnnualFinancialStatements30Ju ne2018.pdf The date on which shareholders must be recorded as such in the share register to be eligible to vote at the AGM is Friday,7 December 2018, with the last day to trade being Tuesday, 4 December 2018. Cape Town 31 October 2018 Sponsor PSG Capital Date: 31/10/2018 05:15:00 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.