GRAND PARADE INVESTMENTS LIMITED - Adjournment Of The Special General Meeting

Adjournment Of The Special 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”)

ADJOURNMENT OF THE SPECIAL GENERAL MEETING

Shareholders are referred to the general meeting which was held at 18h30 on Wednesday,
31 October 2018 at the Samaj Centre, Balu Parker Boulevard, Athlone, Cape Town (“General
Meeting”).

Shareholders are advised that at the request of the shareholders present at the meeting, the
General Meeting was adjourned in order to, inter alia, allow for more information to be provided
to shareholders in relation to the reasons for the proposed resolutions and the relevant non-
executive directors' response thereto, before the proposed resolutions are voted on.
Shareholders will by tomorrow, 2 November 2018, be informed via SENS of the date, time and
venue of the adjourned meeting.

Cape Town
1 November 2018

Sponsor
PSG Capital

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