GRAND PARADE INVESTMENTS LIMITED - Results Of The Annual General Meeting

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 15:00 on 28 November 2025 by 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   100.00%       0.00%        372 330 461   79.76%         0.00%
number 1:
Re-election of
Professor Walter
Geach as a non-
executive director

Ordinary resolution   99.84%        0.16%        372 330 461   79.76%         0.00%
number 2:
Re-election of Mr
Mohsin Tajbhai as
a non-executive
director


Ordinary resolution   100.00%       0.00%        372 330 461   79.76%         0.00%
number 3:
Re-appointment of
Prof W Geach as a
member of the
audit and risk
committee


Ordinary resolution   100.00%       0.00%        372 330 461   79.76%         0.00%
number 4:
Re-appointment of
Ms Kaamilah Finch
as a member of the
audit and risk
committee


Ordinary resolution   100.00%       0.00%        372 330 461   79.76%        0.00%
number 5:
Re-appointment of
Mr G Orrie as a
member of the
audit and risk
committee


Ordinary resolution   99.84%        0.16%       372 330 461   79.76%        0.00%
number 6:
To re-appoint Mr
Mohsin Tajbhai as
a member of the
social and ethics
committee


Ordinary resolution   99.84%       0.16%        372 330 461   79.76%       0.00%
number 7:
To re-appoint Ms
Rozanna Kader as
a member of the
social and ethics
committee


Ordinary resolution   100.00%      0.00%        372 330 461   79.76%      0.00%
number 8:
To re-appoint Mr
Gregory Bortz as a
member of the
social and ethics
committee


Ordinary resolution   100%        0.00%         372 330 461   79.76%     0.00%
number 9:
Re-Appointment of
Moore Cape Town
Incorporated as
independent
auditor


Ordinary resolution   99.78%      0.22%        265 051 034   56.78%%   22.98%
number 10:
Non-binding
advisory vote on
the Company's
remuneration policy


Ordinary resolution   99.78%      0.22%        265 051 034   56.78%%   22.98%
number 11:
Non-binding
advisory vote of the
implementation
report on the
Company's
remuneration policy


Ordinary resolution    71.18%    28.82%       372 330 461    79.76%    0.00%
number 12:
General authority to
issue shares for
cash


Special resolution     99.84%    0.16%        372 330 461   79.76%     0.00%
number 1
Remuneration of
non-executive
Chairperson, lead
independent
director and non-
executive directors


Special resolution     71.18%    28.82%       372 330 461   79.76%   0.00%
number 2:
Share repurchases
by the Company
and its subsidiaries


Special resolution     71.18%    28.82%       372 330 461   79.76%   0.00%
number 3:
Repurchase and
cancellation of
treasury shares


Special resolution     100.00%   0.00%        372 330 461   79.76%   0.00%
number 4:
Inter-company
financial assistance


Special resolution     100.00%   0.00%        372 330 461   79.76%   0.00%
number 5:
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 466 827 641, of which
16 201 041 were treasury shares.

Cape Town
1 December 2025

Sponsor
PSG Capital

Date: 01-12-2025 12:45:00
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