GRAND PARADE INVESTMENTS LIMITED - Finalisation Announcement in Respect of the Special Dividend

Finalisation Announcement in Respect of the Special Dividend

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”)


FINALISATION ANNOUNCEMENT IN RESPECT OF THE SPECIAL DIVIDEND


Shareholders are referred to the announcement published by the Company on SENS on
11 November 2021 (“Declaration Announcement”) regarding the declaration of the special
gross dividend of 88.0 cents per share, from income reserves (“Special Dividend”), subject
to the condition that the required exchange control approval be obtained from the South
African Reserve Bank.

GPI is pleased to announce that the required exchange control approval for the declaration of
the Special Dividend has been obtained from the South African Reserve Bank.

Accordingly, the salient dates for the Special Dividend, as set out in the Declaration
Announcement, remain unchanged. The relevant dates are repeated below for ease of
reference:

  Last day to trade cum dividend on                         Tuesday, 30 November 2021

  Trading ex dividend commence on                           Wednesday, 1 December 2021

  Record Date                                               Friday, 3 December 2021

  Payment date                                              Monday, 6 December 2021


Share certificates may not be dematerialised or rematerialised between Wednesday,
1 December 2021 and Friday, 3 December 2021, both dates inclusive.

Please refer to the Declaration Announcement for further details of the Special Dividend.

Cape Town
23 November 2021

Corporate Adviser and Sponsor
PSG Capital

Date: 23-11-2021 11:00:00
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