GRAND PARADE INVESTMENTS LIMITED - Changes To The GPI Board And Its Committees

Changes To The GPI Board And Its Committees

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”)

CHANGES TO THE GPI BOARD AND ITS COMMITTEES

In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of
directors of the Company (“the Board”) wishes to advise shareholders of the following
changes to the Board and the GPI board committees, which changes have been approved
by the Board and are effective from 9 September 2019:

Lead Independent Non-Executive Director

Professor Walter Geach, an existing independent non-executive director of the Company,
has been appointed as Lead Independent Non-Executive Director.

Audit and Risk Committee

Mr Keshan Pillay has been appointed to the Audit and Risk Committee.

Social and Ethics Committee

Mr Mohsin Tajbhai has been appointed to the Social and Ethics Committee.

Remuneration and Nomination Committee

Dr Hassen Adams has been appointed to the Remuneration and Nomination Committee.

Cape Town
10 September 2019

Sponsor
PSG Capital

Date: 10/09/2019 05:30:00
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