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GRAND PARADE INVESTMENTS LIMITED - Resignation of Chief Financial Officer and Executive Director of GPI

Release Date: 11/05/2018 16:00
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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

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