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GRAND PARADE INVESTMENTS LIMITED - Notice Of Annual General Meeting And No Change Statement

Release Date: 31/10/2018 17:15
Code(s): GPL     PDF:  
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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

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