DISTRIBUTION OF CIRCULAR AND NOTICE OF 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”) DISTRIBUTION OF CIRCULAR AND NOTICE OF GENERAL MEETING Shareholders are referred to the Company’s announcement on SENS on 30 August 2019 regarding the repurchase agreement concluded with Sun Slots (RF) Proprietary Limited (“SunSlots”), in terms of which SunSlots will repurchase from the Company’s wholly-owned subsidiary, Grand Casino Investments Proprietary Limited, all the shares it holds in SunSlots, comprising 30% of SunSlots’ entire issued share capital (“Transaction”). The Company has today, 30 October 2019, distributed a circular to shareholders, detailing the Transaction (“Circular”). The Circular incorporates a notice convening a general meeting of shareholders (“General Meeting”) in order to consider and, if deemed fit, to approve the Transaction. In this regard, notice is hereby given that the General Meeting of shareholders will be held at Market Hall, Grand West Casino on Thursday, 28 November 2019 at 18:00, at which meeting shareholders will be requested to consider and, if deemed fit, to pass the resolutions set out in the notice of General Meeting, as included in the Circular. The Circular will be available on the Company’s website at https://thevault.exchange/?get_group_doc=13/1572444412-2019SunslotsCircular.pdf. In addition, copies of the Circular will be available for inspection, in English only, during normal business hours until the date of the General Meeting at the Company’s registered office and at the offices of its sponsor, PSG Capital, at 1st Floor, Ou Kollege, Stellenbosch and 2nd Floor, Building 3, 11 Alice Lane, Sandhurst, Sandton. 30 October 2019 Corporate Adviser and Sponsor PSG Capital Date: 30/10/2019 05:00:00 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.