GRAND PARADE INVESTMENTS LIMITED – Changes To The Board Of Directors Of The Company

2018/12/06 17:10:00
SENS announcement for JSE listed company: GPL
                        

GPL 201812060060A
Changes To The Board Of Directors Of The Company

GRAND PARADE INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1997/003548/06)
Share code: GPL
ISIN: 000119814
(‘GPI’ or ‘the Company’)

CHANGES TO THE BOARD OF DIRECTORS OF THE COMPANY

Shareholders are referred to the results announcement published on SENS today, 6
December 2018, detailing the results of the votes exercised at the adjourned general meeting
of the Company held on 5 December 2018 (‘GM’).

The board of directors of the Company (‘Board’), in accordance with paragraph 3.59 of the
JSE Limited Listings Requirements, wishes to confirm that Mr RA Hargey (‘Mr Hargey’) and
Ms N Mlambo (‘Ms Mlambo’) have been removed as non-executive directors of the
Company at the GM, with effect from 5 December 2018.

In addition to the above, the Board wishes to confirm that Mr M Bowman (‘Mr Bowman’) and
Ms R van Dijk (‘Ms Van Dijk’) have been appointed as non-executive directors of the
Company with effect from 5 December 2018.

The Board would like to thank Mr Hargey and Ms Mlambo for their valuable contribution to
the Company and wishes each of them well in their future endeavours. The Board welcomes
Mr Bowman and Ms Van Dijk and look forward to their contribution to the Company.

Cape Town
6 December 2018

Sponsor
PSG Capital

Date: 06/12/2018 05:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (‘JSE’).
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