Resignation of Chief Financial Officer and Executive Director of GPI 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”) RESIGNATION OF CHIEF FINANCIAL OFFICER AND EXECUTIVE DIRECTOR OF GPI In accordance with paragraph 3.59(b) of the Listings Requirements of the JSE Limited, shareholders are hereby advised that Mr Shaun Barends has resigned as Chief Financial Officer (“CFO”) and as executive director of GPI, with effect from 30 June 2018, in order to explore other business interests. The board wishes to thank Mr Barends for his valued contribution and his diligence to the GPI group during his tenure and wishes him well in his future endeavors. Proceedings to appoint a successor are in process and details will be announced in due course. Cape Town 11 May 2018 Sponsor PSG Capital (Pty) Ltd Date: 11/05/2018 04:00:00 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.
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