Results of the Annual 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”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that the results of the voting at the annual general meeting of the Company held at 18:00 on 8 December 2021 via electronic participation (“AGM”), are as follows: Votes Votes for against resolution resolution as a as a Number of Number of percentage percentage shares shares of total of total voted at abstained number of number of Number of AGM as a as a Resolutions shares shares shares percentage percentage proposed at the voted at voted at voted at of shares in of shares in AGM AGM AGM AGM issue* issue* Ordinary resolution 60.73% 39.27% 289 018 353 61.49% 0.03% number 1: Re-election of Mr A Abercombie as a non-executive director Ordinary resolution 71.79% 28.21% 289 018 353 61.49% 0.03% number 2: Re-election of Ms R van Dijk as an independent non- executive director Ordinary resolution 94.21% 5.79% 289 018 353 61.49% 0.03% number 3: Re-appointment of Prof W Geach as a member of the audit and risk committee Ordinary resolution 71.79% 28.21% 289 018 353 61.49% 0.03% number 4: Re-appointment of Ms R van Dijk as a member of the audit and risk committee Ordinary resolution 71.79% 28.21% 289 036 833 61.49% 0.02% number 5: Re-appointment of Mr M Bowman as a member of the audit and risk committee Ordinary resolution 92.33% 7.67% 289 004 418 61.49% 0.03% number 6: Re-appointment of EY as independent auditor Ordinary resolution 69.11% 30.89% 287 500 225 61.17% 0.35% number 7: Non-binding advisory vote on the Company’s remuneration policy Ordinary resolution 69.95% 30.05% 289 011 418 61.49% 0.03% number 8: Non-binding advisory vote of the implementation report on the Company’s remuneration policy Special resolution 70.38% 29.62% 288 999 018 61.49% 0.03% number 1.1: Remuneration of non-executive Chairperson Special resolution 99.72% 0.28% 288 973 018 61.48% 0.04% number 1.2: Remuneration of lead independent director Special resolution 99.57% 0.43% 288 985 018 61.48% 0.03% number 1.3: Remuneration of non-executive directors Special resolution 70.15% 29.85% 289 011 353 61.49% 0.03% number 2: Share repurchases by the Company and its subsidiaries Special resolution 72.05% 27.95% 289 011 353 61.49% 0.03% number 3: Inter-company financial assistance Special resolution 72.04% 27.96% 288 997 418 61.49% 0.03% number 4: Financial assistance for the subscription and/or purchase of shares in the Company or a related or inter- related company * The total number of shares in issue at the date of the AGM was 470 022 741, of which 25 208 681 were treasury shares. Shareholders are further advised that, as ordinary resolution number 7, relating to the non- binding advisory vote on the remuneration policy of the Company and ordinary resolution number 8 relating to the non-binding advisory vote on the implementation of the remuneration policy, were voted against by 25% or more of the votes exercised by the Company’s shareholders present in person or represented by proxy at the AGM, an invitation will be extended to such dissenting shareholders to engage with the Company. The manner and timing of such engagement has not as yet been finalised and the Company will issue a further announcement shortly setting out such details. Cape Town 9 December 2021 Sponsor PSG Capital Date: 09-12-2021 12:00:00 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.