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No Change Statement, Distribution of Notice of Annual General Meeting and Summarised Financial Statements
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”)
NO CHANGE STATEMENT, DISTRIBUTION OF NOTICE OF ANNUAL GENERAL
MEETING AND SUMMARISED FINANCIAL STATEMENTS
Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s
notice of annual general meeting (“Notice of AGM”), incorporating the summarised audited
financial statements for the year ended 30 June 2022
(“Summarised Financial Statements”) was distributed to Shareholders today,
31 October 2022, and contains no modifications to the reviewed results which were
announced on SENS on 30 September 2022.
The following reports will also be available on the Company’s website, at
www.grandparade.co.za as from today, 31 October 2022:
1. the Notice of AGM, incorporating the Summarised Financial Statements;
2. the Company’s full integrated annual report; and
3. the full audited consolidated annual financial statements of the Company for the year
ended 30 June 2022.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting (“AGM”) of GPI will be held at The
Table Bay Hotel, Quay, 6 W Quay Rd, Victoria & Alfred Waterfront, Cape Town and by
electronic means, on Wednesday, 30 November 2022 at 18:00 to transact the business as set
out in the notice of the AGM.
Kindly note the following salient details:
Issuer name Grand Parade Investments Limited
Type of instrument Ordinary shares
ISIN number ZAE000119814
JSE code GPL
Meeting type Annual General Meeting
Meeting venue The Table Bay Hotel, Quay, 6 W Quay Rd,
Victoria & Alfred Waterfront, Cape Town and by
electronic means
Record date – to determine which Friday, 21 October 2022
shareholders are entitled to receive the
notice of meeting
Publication/posting date Monday, 31 October 2022
Last day to trade – Last day to trade to Tuesday, 22 November 2022
determine eligible shareholders that may
attend, speak and vote at the meeting
Record date – to determine eligible Friday, 25 October 2022
shareholders that may attend, speak and
vote at the meeting
Meeting deadline date (For administrative 18:00 on Monday, 28 November 2022
purposes, forms of proxy for the meeting to
be lodged)
Meeting date Wednesday, 30 November 2022
Publication of results Thursday, 1 December 2022
Website link https://www.grandparade.co.za/investor-
centre/results-reports-notices
Cape Town
31 October 2022
Sponsor
PSG Capital
Date: 31-10-2022 05:30:00
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