Appointment Of Director GRAND PARADE INVESTMENTS LIMITED (Incorporated in the Republic of South Africa) (Registration Number 1997/003548/06) Share code: GPL ISIN: ZAE000119814 (“the Company”) APPOINTMENT OF DIRECTOR In accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements, the board of directors of the Company (“the Board”) wishes to advise that Mr Keshan Pillay (“Mr Pillay”) has been appointed as an independent non-executive director of the Company with effect from 11 July 2019. Mr Pillay is a senior investment professional with a wealth of experience in the investing, financing and structuring of corporate transactions. He is the CEO of Makalani Management Company for the past 11 years, previously an executive director at the Mineworkers Investment Company and has also held a number of non-executive directorships of various listed and unlisted companies during his career. The Board welcomes Mr Pillay and looks forward to his contribution to the Company. Cape Town 12 July 2019 Sponsor PSG Capital Date: 12/07/2019 02:00:00 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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